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Companies House/Manchester/Company profile

BANICO CONTROLS LIMITED

Active
05304659·incorporated 2004-12-03

BANICO CONTROLS LIMITED is an active UK private limited company, incorporated on 3 December 2004 at Companies House (number 05304659; OpenRegistry canonical ID GB-05304659-banico-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-03
Registered Address
C/O BANICO, DALLIMORE ROAD, MANCHESTER, M23 9NX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

BANICO CONTROLS LIMITED has 1 person with significant control on file:

  • Mr Ayoob Bani born 1955 resident in England, British national. Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Ezzat Banni born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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