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Bani & Bani Holdings Limited

16133787

active
Private Limited Company
england wales
Companies House
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 estate
68209
Other letting and operating of own or leased real estate

Officers

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