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Banico Controls Limited

Banico Controls Limited is a dormant company incorporated on 3 December 2004 with the registered office located in Manchester, Greater Manchester. Banico Controls Limited was registered 20 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05304659
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Banico
Dallimore Road
Manchester
M23 9NX
United Kingdom
Address changed on 18 Sep 2024 (11 months ago)
Previous address was Apt. 4 Windswood 4 Park Road Bowdon Altrincham WA14 3JF England
Telephone
01619460088
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1955 • Engineer
Director • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Baniprop Limited
Ayoob Bani is a mutual person.
Active
Banico Holdings Limited
Ayoob Bani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ayoob Bani Details Changed
2 Months Ago on 1 Jul 2025
Mr Ayoob Bani (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 10 Apr 2025
Mr Ayoob Bani Appointed
6 Months Ago on 18 Feb 2025
Ezzat Bani Resigned
6 Months Ago on 18 Feb 2025
Ayoob Bani (PSC) Appointed
6 Months Ago on 18 Feb 2025
Ezzat Banni (PSC) Resigned
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
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Documents
Director's details changed for Mr Ayoob Bani on 1 July 2025
Submitted on 5 Sep 2025
Change of details for Mr Ayoob Bani as a person with significant control on 1 July 2025
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Ezzat Bani as a director on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Ezzat Banni as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Ayoob Bani as a director on 18 February 2025
Submitted on 18 Feb 2025
Notification of Ayoob Bani as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Oct 2024
Secretary's details changed for Mr Ayoob Bani on 1 August 2024
Submitted on 18 Sep 2024
Repayment History
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