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Bani & Bani Holdings Limited
16133787
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
11 POLICE STATION ROAD, WALTON-ON-THAMES, KT12 4JQ
Incorporated 13/12/2024
Compliance
Next accounts due
13/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Miss Lily Bani-Hashemian
director · Since 13/12/2024
MANAGER
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Mr Sam Bani-Hashemian
director · Since 13/12/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 37
Also on 5 other boards
Persons with Significant Control
Miss Lily Bani-Hashemian
25–50% shares
25–50% votes
British · United Kingdom · Age 33
17, Palace Court, London, W2 4LP
Notified 13/12/2024
Mr Sam Bani-Hashemian
25–50% shares
25–50% votes
British · United Kingdom · Age 37
11, Police Station Road, Walton-On-Thames, KT12 4JQ
Notified 13/12/2024
Charges2 outstanding
A registered charge
outstanding
LANDBAY PARTNERS LIMITED
Created 06/07/2026Registered 07/07/2026
A registered charge
outstanding
LANDBAY PARTNERS LIMITED
Created 19/06/2026Registered 19/06/2026