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Banyan Supply Chain Solutions Limited

Banyan Supply Chain Solutions Limited is an active company incorporated on 10 November 2020 with the registered office located in . Banyan Supply Chain Solutions Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off pending since 5 days ago
Company No
13008263
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 65 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Was due on 29 August 2025 (2 months ago)
Address
14 Arbus Crescent
Harrow
HA2 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Mar 1981
Mr Dhaval Pravin Shah
PSC • Indian • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Banyan Haulage Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan SPV 1 Limited
Dhaval Pravin Shah is a mutual person.
Active
Matthews Haulage & Partners LLP
Dhaval Pravin Shah is a mutual person.
Active
Matthews Haulage Limited
Dhaval Pravin Shah is a mutual person.
Liquidation
Boons Transport (1986) Limited
Dhaval Pravin Shah is a mutual person.
Liquidation
Suretrans Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Banyantech Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Banyan Transport Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.57M
Same as previous period
Total Liabilities
-£1.55M
Decreased by £19.56K (-1%)
Net Assets
£19.56K
Increased by £19.56K (+1955500%)
Debt Ratio (%)
99%
Decreased by 1.24% (-1%)
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 28 Oct 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 31 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Satisfaction of charge 130082630002 in full
Submitted on 16 Sep 2024
Satisfaction of charge 130082630003 in full
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Nov 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 31 Aug 2023
Repayment History
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