Register entry · No. 11645146
BANICA CONSTRUCTION LTD
Checks
3 warnings 4 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 26 Oct 2020 (2191 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 21 Oct 2021 (1831 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 5, SPRING COURT, STONEGROVE, ENGLAND, HA8 7UD
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 26 Oct 2020 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 21 Oct 2021 · OVERDUE
- Last made up to
- 7 Oct 2020
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BANICA CONSTRUCTION LTD current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Vasile-Claudiu Simion | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Sep 2019 | — | February 1988 | Romanian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANICA CONSTRUCTION LTD still trading?
The register shows BANICA CONSTRUCTION LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BANICA CONSTRUCTION LTD do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was BANICA CONSTRUCTION LTD set up?
It was incorporated on 26 October 2018.
When are BANICA CONSTRUCTION LTD's accounts due?
They were due on 26 October 2020 and are overdue.
When is BANICA CONSTRUCTION LTD's next confirmation statement due?
It was due on 21 October 2021 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House