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Banya Family Placement Agency Limited

Banya Family Placement Agency Limited is an active company incorporated on 19 February 1996 with the registered office located in London, Greater London. Banya Family Placement Agency Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03161115
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 19 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6-7 Croxted Mews 286a-288 Croxted Road
London
SE24 9DA
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Unit 1, 6 & 7 Croxted Mews 286a - 288 Croxted Road London SE24 9DA England
Telephone
020 86785330
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Foster Care Consultant • British,zimbabwean • Lives in Guernsey • Born in Nov 1962
Director • Foster Care Manager • British • Lives in England • Born in Nov 1986
Director • Teacher • British • Lives in England • Born in Apr 1994
Director • Foster Care Manager • British • Lives in England • Born in May 1971
Director • Copywriter • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Banya Family Ltd
Dorothy Shambambeva, Chido Takunda Sarah Poe, and 3 more are mutual people.
Active
Banya Holdings Ltd
Dorothy Shambambeva, Edzai Soper-Gwatidzo, and 1 more are mutual people.
Active
Impactful Founders Club Ltd
Nyasha Gwatidzo is a mutual person.
Active
Lucy Gwatidzo Foundation Schools UK Ltd
Nyasha Gwatidzo is a mutual person.
Active
Imba Property Investments LLP
Chido Takunda Sarah Poe is a mutual person.
Active
Sunrise Children Homes Limited
Chido Takunda Sarah Poe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£597.61K
Increased by £314.73K (+111%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.19M
Increased by £730.03K (+21%)
Total Liabilities
-£802.65K
Increased by £276.15K (+52%)
Net Assets
£3.39M
Increased by £453.88K (+15%)
Debt Ratio (%)
19%
Increased by 3.94% (+26%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Ms Dorothy Shambambeva Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Banya Family Ltd (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Miss Yemurai Soper-Gwatidzo Appointed
1 Year 4 Months Ago on 8 Jun 2024
Mr Edzai Soper-Gwatidzo Appointed
1 Year 4 Months Ago on 8 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Registered office address changed from Unit 1, 6 & 7 Croxted Mews 286a - 288 Croxted Road London SE24 9DA England to 6-7 Croxted Mews 286a-288 Croxted Road London SE24 9DA on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Miss Yemurai Soper-Gwatidzo as a director on 8 June 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Edzai Soper-Gwatidzo as a director on 8 June 2024
Submitted on 30 Dec 2024
Director's details changed for Ms Dorothy Shambambeva on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Banya Family Ltd as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from Office 7 64-66 Wingate Square London SW4 0AF England to Unit 1, 6 & 7 Croxted Mews 286a - 288 Croxted Road London SE24 9DA on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Square London SW4 0AF on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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