Banya Family Placement Agency Limited

General information

Name:

Banya Family Placement Agency Ltd

Office Address:

3rd Floor 67 Wingate Square Clapham Old Town SW4 0AF London

Number: 03161115

Incorporation date: 1996-02-19

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The exact date the firm was started is Mon, 19th Feb 1996. Started under company registration number 03161115, the company is registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You may find the main office of the firm during its opening times under the following location: 3rd Floor 67 Wingate Square Clapham Old Town, SW4 0AF London. 17 years from now this business changed its business name from Banya Family Placement Agency to Banya Family Placement Agency Limited. This company's SIC and NACE codes are 88990 which stands for Other social work activities without accommodation n.e.c.. Banya Family Placement Agency Ltd filed its latest accounts for the financial period up to 2019-06-30. The firm's latest confirmation statement was filed on 2021-02-19.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Southampton City Council, with over 144 transactions from worth at least 500 pounds each, amounting to £605,851 in total. The company also worked with the Derby City Council (54 transactions worth £185,570 in total) and the Oxfordshire County Council (25 transactions worth £126,381 in total). Banya Family Placement Agency was the service provided to the Derby City Council Council covering the following areas: Agency Fostering-contracted Services was also the service provided to the Southampton City Council Council covering the following areas: I.f.a Under 18.

From the data we have gathered, the limited company was incorporated in February 1996 and has so far been run by six directors, out of whom three (Nyasha G., Chido P. and Dorothy S.) are still listed as current directors.

  • Previous company's names
  • Banya Family Placement Agency Limited 2004-07-30
  • Banya Family Placement Agency 1996-02-19

Financial data based on annual reports

Company staff

Nyasha G.

Role: Director

Appointed: 03 July 2020

Latest update: 12 April 2021

Chido P.

Role: Director

Appointed: 01 July 2020

Latest update: 12 April 2021

Dorothy S.

Role: Director

Appointed: 01 July 2020

Latest update: 12 April 2021

People with significant control

The companies that control this firm are as follows: Banya Family Ltd. This business can be reached in London at Wingate Square, SW4 0AF and was registered as a PSC under the registration number 07347405.

Banya Family Ltd
Address: 3rd Floor, 67 Wingate Square Wingate Square, London, SW4 0AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07347405
Notified on 30 June 2016
Nature of control:
right to manage directors
Nyasha G.
Notified on 1 July 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Paul S.
Notified on 1 July 2016
Ceased on 12 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 March 2022
Confirmation statement last made up date 19 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 November 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 November 2015
Annual Accounts 31 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 31 March 2013
Annual Accounts 9 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 9 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 (AA)
filed on: 31st, March 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Willis Burnell Ltd

Address:

3 The Courtyard Parsonage Farm Throwley

Post code:

ME13 0ET

City / Town:

Faversham

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 4 £ 12 777.06
2015-01-31 60263385 £ 3 246.63 Third Party Payments / Private Contractors
2015 Derby City Council 13 £ 41 456.31
2015-05-03 2242514 £ 3 607.47 Agency Fostering-contracted Services
2015 Southampton City Council 45 £ 184 097.74
2015-05-28 42384258 £ 7 214.94 I.f.a Under 18
2014 Redbridge 20 £ 63 675.84
2014-01-31 60229837 £ 3 246.63 Transfer Payments / Social Services Clients
2014 Derby City Council 25 £ 91 239.09
2014-09-19 2086025 £ 4 654.80 Agency Payments
2014 Southampton City Council 75 £ 340 148.56
2014-09-25 42297579 £ 10 240.56 I.f.a Under 18
2013 Redbridge 12 £ 38 540.64
2013-12-31 60226777 £ 3 246.63 Transfer Payments / Social Services Clients
2013 Derby City Council 16 £ 52 874.53
2013-09-24 1831775 £ 5 934.87 Agency Payments
2013 Oxfordshire County Council 11 £ 51 495.20
2013-04-17 4100720246 £ 5 411.36 Other Agency And Contracted Services
2013 Southampton City Council 24 £ 81 604.67
2013-11-14 42150413 £ 7 214.94 Other Direct Costs
2012 Oxfordshire County Council 14 £ 74 886.24
2012-08-24 4100638984 £ 5 411.36 Other Agency And Contracted Services

Search other companies

Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
25
Company Age

Similar companies nearby

Closest companies