Banavest Limited
- Active
- Small
- 11 years
- 1m-15m
- Virtual address
- 2 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Banavest Limited is a private limited company registered in England/Wales with the registration number 09175906. The company was founded eleven years ago on August 14, 2014, and registered at EC4A 3BZ, United Kingdom, London, 2 New Street Square. The address is probably virtual as sixty two companies are registered at the same address. Its status is active. The company operates in the professional services, the non-trading company industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of Guatemala
Managers
-
Individual
- 11 years
-
Resident of Guatemala
-
Individual
- 11 years
-
Resident of United States
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Total exemption full accounts made up to 2024-12-31Download 8 pages pdf report
-
Confirmation statement made on 2025-08-14 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 8 pages pdf report
FAQ about Banavest Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.