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Company Information for BANYAN TREE MKG (UK) LTD
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
 06254797 Private Limited Company
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Company Overview
About Banyan Tree Mkg (uk) Ltd
BANYAN TREE MKG (UK) LTD was founded on 2007-05-22 and has its registered office in London. The organisation's status is listed as "Active". Banyan Tree Mkg (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BANYAN TREE MKG (UK) LTD | ||||
| Legal Registered Office | ||||
| SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in EC3R | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06254797 | |
|---|---|---|
| Company ID Number | 06254797 | |
| Date formed | 2007-05-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 19:00:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYAN TREE MKG (UK) LTD
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Company Officers of BANYAN TREE MKG (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE TEAH |
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DHARMALI KUSUMADI |
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EDDY HOCK LYE SEE |
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SUAT LAY YEO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POH SUM TIMOTHY CHEONG |
Director | ||
ABID MAHMOOD HASSAN BUTT |
Director | ||
TRICOR CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ALDBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
KIM SENG CHONG |
Director | ||
ARIEL PAMATMAT VERA |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
YEW KEONG YEOW |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | ||
| Director's details changed for Mr Dharmali Kusumadi on 2023-10-06 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KEEN CHOY MOY | ||
| DIRECTOR APPOINTED MIN HAI EDMUND TAN | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR KEEN CHOY MOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIET KUAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR CHIET KUAN | |
| TM02 | Termination of appointment of Jane Teah on 2019-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Dharmali Kusumadi on 2018-03-02 | |
| CH01 | Director's details changed for Mr Dharmali Kusumadi on 2018-03-02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR DHARMALI KUSUMADI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR POH SUM TIMOTHY CHEONG | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Eddy Hock Lye See on 2016-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABID MAHMOOD HASSAN BUTT | |
| AP01 | DIRECTOR APPOINTED POH SUM TIMOTHY CHEONG | |
| AP01 | DIRECTOR APPOINTED SUAT LAY YEO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Jane Teah as company secretary on 2015-01-01 | |
| TM02 | Termination of appointment of Tricor Corporate Secretaries Limited on 2015-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Eddy Hock Lye See on 2014-05-02 | |
| AP04 | Appointment of corporate company secretary Tricor Corporate Secretaries Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED ABID MAHMOOD HASSAN BUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CHONG | |
| AR01 | 25/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY HOCK LYE SEE / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 01/10/2009 | |
| RES15 | CHANGE OF NAME 07/01/2013 | |
| CERTNM | COMPANY NAME CHANGED CANOPY MKG (UK) LTD CERTIFICATE ISSUED ON 14/01/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KIM SENG CHONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEL VERA | |
| RES15 | CHANGE OF NAME 05/06/2012 | |
| CERTNM | COMPANY NAME CHANGED BANYAN TREE RESORTS (UK) LTD CERTIFICATE ISSUED ON 13/06/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | |
| AP04 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDDY SEE / 01/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BANYAN TREE MKG (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANYAN TREE MKG (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANYAN TREE MKG (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 BANYAN TREE MKG (UK) LTD
Intangible Assets
Patents
We have not found any records of BANYAN TREE MKG (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BANYAN TREE MKG (UK) LTD
Income
Government Income
We have not found government income sources for BANYAN TREE MKG (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as BANYAN TREE MKG (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BANYAN TREE MKG (UK) LTD 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 BANYAN TREE MKG (UK) LTD 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 BANYAN TREE MKG (UK) LTD 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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