Banxtra Consultants Limited

Active08887570 Private limited company
Incorporated
11 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Farad Azima (Deceased)
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Dipa
Secretary · Appointed 7 February 2018
Director · Appointed 7 February 2018
British
Born October 1948 (78)
Officer history (2 former)
15 May 2018
Resigned Azima, Farad as Director
7 February 2018
Appointed Shah, Dipa as Secretary
7 February 2018
Appointed Martin, Justin David Brittain as Director
25 November 2015
Appointed Azima, Farad as Director
25 November 2015
Resigned Kahan, Barbara as Director
11 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Farad Azima (Deceased)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1943 (83)

Financials

Cash
£7,347
Current Ratio
0.8x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2023 2024 (£5,451) (£5,002) (£4,262) (£4,928) (£4,145)
Balance sheet detail
20242023202120202019
Current Assets£22,348£65,242£151,046£130,872£175,402
Debtors£15,001£28,334£120,001£120,001£120,001
Cash£7,347£36,908£31,045£10,871£55,401
Creditors (< 1 year)£26,493£70,170£155,308£135,874£180,853
Net Current Assets(£4,145)(£4,928)(£4,262)(£5,002)(£5,451)
Shareholder Funds(£4,145)(£4,928)(£4,262)(£5,002)(£5,451)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
12 February 2026Confirmation statement with updates11 February 2026
29 September 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with updates11 February 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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