Banim Developments Ltd
- Active
- Small
- 5 years
- 1 employee
- £268,234 (cur assets)
- Real 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
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Banim Developments Ltd is a private limited company registered in England/Wales with the registration number 12950973. The company was founded five years ago on October 14, 2020, and registered at W9 1LU, England, London, 9 Lauderdal Parade, Lauderdale Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the buying and selling of own real estate, the construction of domestic buildings, the construction of commercial buildings, the development of building projects industries. Officially, it has one owner or PSCs, two directors, and one employee.
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. The last reported current assets is £268,234.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 75%+
-
Resident of United States
Managers
-
Individual
- 3 months
-
Resident of United States
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Appointment of Mr Kenan Azemi as a director on 2025-11-27Download 2 pages pdf report
-
Notification of Kenan Azemi as a person with significant control on 2025-11-27Download 2 pages pdf report
-
Confirmation statement made on 2025-10-13 with updatesDownload 4 pages pdf report
FAQ about Banim Developments Ltd
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