Banyanhawk Limited

16917624

active

Private Limited Company

england wales

Companies House

7 outstanding charges

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

2 UNIVERSAL SQUARE, MANCHESTER, M12 6JH

Incorporated 17/12/2025

Compliance

Next accounts due

17/09/2027

On track

Confirmation statement

Last:

Due 30/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Carol Allen

director · Since 17/12/2025

BRITISH · ENGLAND · Age 63

Also on 54 other boards

Mr Benjamin Graham Eades

director · Since 17/12/2025

BRITISH · ENGLAND · Age 45

Also on 145 other boards

Mr William David Tracey

director · Since 17/12/2025

BRITISH · ENGLAND · Age 43

Also on 119 other boards

Persons with Significant Control

Canure Holdings (Uk) Limited

75–100% shares

75–100% votes

2 Universal Square, Devonshire Street North, Manchester, M12 6JH

Reg: 16807451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/12/2025

Mr Aneel Mussarat

Significant control

British · England · Age 56

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 17/12/2025

Mrs Naeem Kauser

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 78

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 17/12/2025

Mrs Carol Allen

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 63

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 17/12/2025

Mr Benjamin Graham Eades

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 45

Universal Square, Building 5, 5th Floor, Manchester, M12 6JH

Notified 17/12/2025