BANIJAY BRANDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANIJAY BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANIJAY BRANDS LIMITED was incorporated 3 years ago on 16/04/2021 and has the registered number: 13339441. The accounts status is SMALL and accounts are next due on 30/09/2024.
BANIJAY BRANDS LIMITED was incorporated 3 years ago on 16/04/2021 and has the registered number: 13339441. The accounts status is SMALL and accounts are next due on 30/09/2024.
BANIJAY BRANDS LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SHEPHERDS BUILDING
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS PIERRE FRANZ GOUSSET | Jul 1974 | French | Director | 2021-04-16 | CURRENT |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2021-04-16 | CURRENT |
| NICOLAS ROBERT PAUL CHAZARAIN | Jan 1978 | French | Director | 2021-10-22 | CURRENT |
| MR OWAIN RHYS WALBYOFF | Jul 1982 | British | Director | 2021-04-16 UNTIL 2024-02-29 | RESIGNED |
| NINA VIRAPHONE PATHAMMAVONG | Nov 1971 | French | Director | 2021-04-16 UNTIL 2021-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fl Entertainment N.V. | 2023-07-27 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Stephane Courbit | 2021-04-16 - 2022-07-01 | 4/1965 | Paris | Significant influence or control |