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Home > England & Wales Companies > BANXIA HOLDINGS LIMITED
Company Information for

BANXIA HOLDINGS LIMITED

FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB,
Company Registration Number
03491677
Private Limited Company
Active

Company Overview

About Banxia Holdings Ltd
BANXIA HOLDINGS LIMITED was founded on 1998-01-13 and has its registered office in Kendal. The organisation's status is listed as "Active". Banxia Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANXIA HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR EAST BRIDGE MILLS
STRAMONGATE
KENDAL
CUMBRIA
LA9 4UB
Other companies in LA9
 
Filing Information
Company Number 03491677
Company ID Number 03491677
Date formed 1998-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANXIA HOLDINGS LIMITED
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Company Officers of BANXIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER RUTH BRIGHTMAN
 Company Secretary 1998-01-13
MATTHEW BRYDEN JONES
 Director 1998-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-13 1998-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER RUTH BRIGHTMAN BANXIA SOFTWARE LIMITED Company Secretary 2002-06-01 CURRENT 1994-09-09 Active
MATTHEW BRYDEN JONES BANXIA SOFTWARE LIMITED Director 1994-09-09 CURRENT 1994-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-12-04Change of details for Mrs Jennifer Ruth Brightman as a person with significant control on 2017-01-13
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-09CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2015-04-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0113/01/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0113/01/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FIRST FLOOR EAST BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA LA9 4UB ENGLAND
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FIRST FLOOR EAST BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA LA9 4LB
2013-01-15AR0113/01/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0113/01/12 ANNUAL RETURN FULL LIST
2011-04-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0113/01/11 ANNUAL RETURN FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/10 FROM 48 Stramongate Kendal Cumbria LA9 4BD
2010-06-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Matthew Bryden Jones on 2010-01-13
2009-07-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 13/01/09; full list of members
2008-06-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-23363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-24363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-07363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX
2004-02-27363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: UNITS 7 & 8 THE PARADE 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA
2003-01-21363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-15363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-18363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-02-26225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98
1998-01-16288bSECRETARY RESIGNED
1998-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BANXIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANXIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANXIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANXIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BANXIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANXIA HOLDINGS LIMITED
Trademarks
We have not found any records of BANXIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANXIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BANXIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANXIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANXIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANXIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA9 4UB