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Company Information for

BANSHA (UK) LIMITED

Office 6 7 - 11 High Street, 7 - 11 HIGH STREET, Reigate, SURREY, RH2 9AA,
Company Registration Number
03936922
Private Limited Company
Active

Company Overview

About Bansha (uk) Ltd
BANSHA (UK) LIMITED was founded on 2000-03-01 and has its registered office in Reigate. The organisation's status is listed as "Active". Bansha (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANSHA (UK) LIMITED
 
Legal Registered Office
Office 6 7 - 11 High Street
7 - 11 HIGH STREET
Reigate
SURREY
RH2 9AA
Other companies in RH1
 
Filing Information
Company Number 03936922
Company ID Number 03936922
Date formed 2000-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-01
Return next due 2026-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-07 12:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANSHA (UK) LIMITED
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Company Officers of BANSHA (UK) LIMITED

Current Directors
Officer Role Date Appointed
KIERON PAUL MCDONOGH
 Company Secretary 2009-04-15
KIERON PAUL MCDONOGH
 Director 2000-03-01
PATRICK FRANCIS MCDONOGH
 Director 2000-03-01
ROSEMARY DIANE MCDONOGH
 Director 2000-03-01
STEPHEN JAMES DEIGHTON MCDONOGH
 Director 2000-03-01
TIMOTHY PATRICK STEPHEN MCDONOGH
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES DEIGHTON MCDONOGH
 Company Secretary 2000-03-01 2009-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON PAUL MCDONOGH BURMESTER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active
KIERON PAUL MCDONOGH KEEPERS COURT MANAGEMENT COMPANY LIMITED Director 2010-04-21 CURRENT 1988-03-15 Active
KIERON PAUL MCDONOGH WAVEL COURT (FREEHOLD) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
TIMOTHY PATRICK STEPHEN MCDONOGH REDHILL ORTHODONTICS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
TIMOTHY PATRICK STEPHEN MCDONOGH CROYDON ORTHODONTICS LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
TIMOTHY PATRICK STEPHEN MCDONOGH CIRRUS ORTHODONTICS LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
TIMOTHY PATRICK STEPHEN MCDONOGH CLAREMONT AT FORTYFIVE LIMITED Director 2006-11-30 CURRENT 2006-11-30 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
2025-03-07CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26PSC04Change of details for person with significant control
2021-08-24PSC04Change of details for Mr Kieron Paul Mcdonogh as a person with significant control on 2021-05-18
2021-08-24CH01Director's details changed for Mr Patrick Francis Mcdonogh on 2021-05-18
2021-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR KIERON PAUL MCDONOGH on 2021-05-18
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220026
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-05CH01Director's details changed for Mr Patrick Francis Mcdonogh on 2019-02-28
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR KIERON PAUL MCDONOGH on 2019-02-28
2019-03-05PSC04Change of details for Mr Timothy Patrick Mcdonogh as a person with significant control on 2019-02-28
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM The Granary Brewer Street Bletchingley Surrey RH1 4QP
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220025
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220023
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220024
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220021
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220022
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PATRICK STEPHEN MCDONOGH / 22/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PATRICK MCDONOGH / 22/09/2017
2017-09-22CH01Director's details changed for Mr Stephen Mcdonogh on 2017-09-22
2017-09-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220020
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1100
2016-03-22AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220019
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220016
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220017
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369220018
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-03AR0101/03/15 FULL LIST
2014-12-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1100
2014-03-11AR0101/03/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0101/03/13 FULL LIST
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-13AR0101/03/12 FULL LIST
2012-01-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-13AR0101/03/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION FULL
2010-03-05AR0101/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCDONOGH / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDONOGH / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DIANE MCDONOGH / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MCDONOGH / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON MCDONOGH / 01/03/2010
2009-07-29AA31/03/09 TOTAL EXEMPTION FULL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 PURLEY ROAD PURLEY SURREY CR8 3HA
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MCDONOGH
2009-04-21288aSECRETARY APPOINTED KIERON MCDONOGH
2009-03-17363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCDONOGH / 01/03/2009
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / KIERON MCDONOGH / 01/03/2009
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 13 STATION AVENUE CATERHAM SURREY CR3 6LB
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12WRES04NC INC ALREADY ADJUSTED 19/03/00
2000-07-12123£ NC 1000/1100 24/03/00
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BANSHA (UK) 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 BANSHA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding AIB GROUP (UK) PLC
2017-12-11 Outstanding AIB GROUP (UK) PLC
2017-12-11 Outstanding AIB GROUP (UK) PLC
2017-10-25 Outstanding INTERBAY FUNDING LIMITED
2017-10-25 Outstanding INTERBAY FUNDING LIMITED
2016-12-16 Outstanding AIB GROUP (UK) PLC
2015-11-25 Outstanding AIB GROUP (UK) P.L.C.
2015-05-12 Outstanding AIB GROUP (UK) P.L.C.
2015-05-12 Outstanding AIB GROUP (UK) P.L.C.
2015-05-12 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEED 2011-04-28 ALL of the property or undertaking has been released and no longer forms part of the charge THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2011-04-28 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2011-04-28 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2005-07-20 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-05-26 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-05-24 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-04-15 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-12-15 ALL of the property or undertaking has been released and no longer forms part of the charge AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-11-17 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2001-12-22 Outstanding AIB GROUP (UK) P.LC.
LEGAL MORTGAGE 2001-04-06 ALL of the property or undertaking has been released and no longer forms part of the charge AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-09-13 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-09-13 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-09-13 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-06-15 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,219,833
Creditors Due After One Year 2012-03-31 £ 899,100
Creditors Due Within One Year 2013-03-31 £ 2,776,605
Creditors Due Within One Year 2012-03-31 £ 2,067,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BANSHA (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,100
Called Up Share Capital 2012-03-31 £ 1,100
Cash Bank In Hand 2013-03-31 £ 188,374
Cash Bank In Hand 2012-03-31 £ 10,788
Current Assets 2013-03-31 £ 191,534
Current Assets 2012-03-31 £ 49,742
Debtors 2013-03-31 £ 3,160
Debtors 2012-03-31 £ 38,954
Secured Debts 2013-03-31 £ 1,151,666
Secured Debts 2012-03-31 £ 1,012,038
Shareholder Funds 2013-03-31 £ 1,335,293
Shareholder Funds 2012-03-31 £ 1,319,702
Tangible Fixed Assets 2013-03-31 £ 5,140,197
Tangible Fixed Assets 2012-03-31 £ 4,236,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANSHA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANSHA (UK) LIMITED
Trademarks
We have not found any records of BANSHA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANSHA (UK) 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 (68209 - Other letting and operating of own or leased real estate) as BANSHA (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BANSHA (UK) 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 BANSHA (UK) 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 BANSHA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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