BANFF DEVELOPMENTS LIMITED
Overview
| Company Name | BANFF DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02887767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANFF DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BANFF DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O V&R Accountancy Services Cropton House Three Tuns Lane L37 4AQ Formby Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANFF DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDNIGHT PROPERTY COMPANY LIMITED | Jan 14, 1994 | Jan 14, 1994 |
What are the latest accounts for BANFF DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BANFF DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for BANFF DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Verinder Associates 1-3 Crosby Road South Liverpool Merseyside L22 1RG to C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ on Oct 27, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Stephen Hancock on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 12, 2014
| 4 pages | SH06 | ||||||||||
Who are the officers of BANFF DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINKS, Andrew Kenneth | Secretary | Cropton House Three Tuns Lane L37 4AQ Formby C/O V&R Accountancy Services Merseyside England | British | Architect | 73486870001 | |||||
| BINKS, Andrew Kenneth | Director | Cropton House Three Tuns Lane L37 4AQ Formby C/O V&R Accountancy Services Merseyside England | United Kingdom | British | Architect | 73486870002 | ||||
| HANCOCK, Stephen | Director | Cropton House Three Tuns Lane L37 4AQ Formby C/O V&R Accountancy Services Merseyside England | England | British | Contractor | 64727410001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| MURPHY, Gerard | Director | 87 Menlove Avenue L18 3HP Liverpool Merseyside | British | Company Director | 75678420001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BANFF DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Kenneth Binks | Jan 01, 2017 | Cropton House Three Tuns Lane L37 4AQ Formby C/O V&R Accountancy Services Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0