BANIJAY UK LIMITED
04126826 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BANIJAY UK LIMITED
04126826Active· Ltd· England Wales· 2000-12-18Incorporated 2000-12-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NIJJER, Saravjit Kaur· DirectorAppointed 2023-11-01
- O'GARA, Derek· DirectorResigned 2023-10-31
- BASSETTI, Marco· DirectorResigned 2022-06-21
- CHAZARAIN, Nicolas Robert Paul· DirectorResigned 2022-06-21
HOLLAND, Patrick Jonathan
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MORETON, Jacqueline Frances
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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NIJJER, Saravjit Kaur
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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FREESTON, Julian Garner
Secretary
- Appointed
- 2010-07-30
- Resigned
- 2013-03-20
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ROGERS, Mark Ian James
Secretary
- Appointed
- 2003-10-13
- Resigned
- 2009-04-30
- Nationality
- British
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SIVEWRIGHT, Claire Fiona
Secretary
- Appointed
- 2001-02-09
- Resigned
- 2003-10-13
- Nationality
- British
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SLOW, Jonathan Mark
Secretary
- Appointed
- 2009-05-01
- Resigned
- 2010-07-30
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-18
- Resigned
- 2001-01-09
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BASSETTI, Marco
Director
- Appointed
- 2016-02-23
- Resigned
- 2022-06-21
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1957
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BOISSEL, Laurent Francois Georges
Director
- Appointed
- 2010-10-01
- Resigned
- 2014-02-28
- Nationality
- French
- Residence
- France
- Born
- 08/1965
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CARVER, Margaret Adela Miriam
Director
- Appointed
- 2005-11-10
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CHAZARAIN, Nicolas Robert Paul
Director
- Appointed
- 2018-02-06
- Resigned
- 2022-06-21
- Nationality
- French
- Residence
- France
- Born
- 01/1978
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D'HALLUIN, Marc-Antoine Eric,Henri,Marie
Director
- Appointed
- 2013-10-15
- Resigned
- 2016-02-23
- Nationality
- French
- Residence
- England
- Born
- 05/1966
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DELERIS, Claire
Director
- Appointed
- 2012-08-31
- Resigned
- 2016-02-23
- Nationality
- French
- Residence
- France
- Born
- 07/1965
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EYRE, Richard Anthony
Director
- Appointed
- 2001-08-31
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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FARZAD, Salar
Director
- Appointed
- 2014-02-28
- Resigned
- 2016-02-23
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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FETHER, Joely Bryn
Director
- Appointed
- 2001-01-09
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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FRANK, David Vincent Mutrie
Director
- Appointed
- 2001-01-09
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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FRANK, Matthew John
Director
- Appointed
- 2001-01-09
- Resigned
- 2005-04-27
- Nationality
- British
- Born
- 05/1961
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FREESTON, Julian Garner
Director
- Appointed
- 2010-10-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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GRASSBY, Kevin Michael Peter
Director
- Appointed
- 2001-04-11
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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KURINCKX, Sophie Michèle
Director
- Appointed
- 2016-02-23
- Resigned
- 2022-06-21
- Nationality
- French
- Residence
- France
- Born
- 10/1978
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LAMBERT, Stephen
Director
- Appointed
- 2001-01-09
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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LANGENBERG, Peter
Director
- Appointed
- 2017-05-05
- Resigned
- 2022-06-14
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 09/1963
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LUFF, Graham Ewart
Director
- Appointed
- 2005-04-27
- Resigned
- 2005-12-12
- Nationality
- British
- Born
- 08/1944
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MANSFIELD, Grant
Director
- Appointed
- 2002-11-29
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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O'GARA, Derek
Director
- Appointed
- 2022-06-01
- Resigned
- 2023-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 07/1965
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PRICE, Janice Lynne
Director
- Appointed
- 2002-05-22
- Resigned
- 2008-11-03
- Nationality
- British
- Born
- 12/1965
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RECORD, Neil Peter
Director
- Appointed
- 2001-01-09
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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ROGERS, Catherine Jane
Director
- Appointed
- 2002-05-22
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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SAUVAGE, Frédérique Marie Madeleine
Director
- Appointed
- 2016-02-23
- Resigned
- 2018-02-05
- Nationality
- French
- Residence
- France
- Born
- 11/1965
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SLOW, Jonathan Mark
Director
- Appointed
- 2008-11-03
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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WELLER, Timothy Grainger
Director
- Appointed
- 2005-04-27
- Resigned
- 2009-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-18
- Resigned
- 2001-01-09
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