BANZ LIMITED

GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY  RH10 1HT
  • Active
  • Private Limited Company
  • Company No. 04647962
  • Last Updated: 01 Mar 2024

Company Profile

BANZ LIMITED was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in CRAWLEY. BANZ LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 21 years 9 months and 12 days.

Name BANZ LIMITED
Company number 04647962
Company type Private Limited Company
Incorporation date 27 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR
1/7 STATION ROAD
CRAWLEY
RH10 1HT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Christopher John Albonico Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as firm
Bevan John Beames Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as firm
Cabb Enterprises Pty Limited 356 Oxford Street, 6007 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

No mortgages have been registered against BANZ LIMITED.

Previous Names

Name Change Date
BANZ LIMITED 27 Jan 2003