BANCHORY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11672173

Incorporation date

12/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2018)

10/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

07/11/2025

View PDF (12 pages)

05/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (6 pages)

03/11/2025

Statement of capital following an allotment of shares on 2024-05-14

View PDF (8 pages)

29/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

08/11/2024

Change of details for Mr Nicolas James Hanson as a person with significant control on 2024-11-07

View PDF (2 pages)

08/11/2024

Director's details changed for Mr Nicolas James Hanson on 2024-11-07

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (4 pages)

08/11/2024

Director's details changed for Mr James Eric Hanson on 2024-11-08

View PDF (2 pages)

18/06/2024

Appointment of Mr John George Bason as a director on 2024-06-06

View PDF (2 pages)

18/06/2024

Appointment of Mr Simon Hobart Charles Morrish as a director on 2024-06-06

View PDF (2 pages)

13/02/2024

Registration of charge 116721730005, created on 2024-02-08

View PDF (23 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

10/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (6 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (11 pages)

05/06/2023

Resolutions

View PDF (16 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

02/06/2023

Particulars of variation of rights attached to shares

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (5 pages)

31/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

20/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

22/01/2021

Amended group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

12/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (40 pages)

12/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (8 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (23 pages)

08/09/2020

Resolutions

View PDF (4 pages)

08/09/2020

Particulars of variation of rights attached to shares

View PDF (6 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (5 pages)

28/08/2020

Satisfaction of charge 116721730001 in full

View PDF (1 pages)

16/01/2020

Registered office address changed from 8 Queen's Elm Square London SW3 6ED United Kingdom to Unit 4 Nucleus Park Central Way London NW10 7XT on 2020-01-16

View PDF (1 pages)

03/12/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (8 pages)

05/03/2019

Appointment of Mr Nicolas James Hanson as a director on 2019-02-20

View PDF (2 pages)

21/02/2019

Registration of charge 116721730003, created on 2019-02-12

View PDF (12 pages)

21/02/2019

Registration of charge 116721730004, created on 2019-02-12

View PDF (20 pages)

20/02/2019

Registration of charge 116721730002, created on 2019-02-12

View PDF (31 pages)

19/02/2019

Registration of charge 116721730001, created on 2019-01-30

View PDF (18 pages)

06/02/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/02/2019

Memorandum and Articles of Association

View PDF (20 pages)

05/02/2019

Resolutions

View PDF (5 pages)

05/02/2019

Resolutions

View PDF (2 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (5 pages)

31/01/2019

Cessation of James Eric Hanson as a person with significant control on 2019-01-24

View PDF (1 pages)

31/01/2019

Notification of Banchory Investments Limited as a person with significant control on 2019-01-24

View PDF (2 pages)

31/01/2019

Notification of Solar Ventus Limited as a person with significant control on 2019-01-24

View PDF (2 pages)

31/01/2019

Notification of Nicolas James Hanson as a person with significant control on 2019-01-24

View PDF (2 pages)

12/11/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANCHORY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
759.83K
-
0.00
21.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanson, James Eric	Director	12/11/2018 - Present	22
Hanson, Nicolas James	Director	20/02/2019 - Present	6
Morrish, Simon Hobart Charles	Director	06/06/2024 - Present	38
Bason, John George	Director	06/06/2024 - Present	60

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANCHORY HOLDINGS LIMITED

BANCHORY HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2018 with the registered office located at Unit 4 Nucleus Park, Central Way, London NW10 7XT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCHORY HOLDINGS LIMITED?

BANCHORY HOLDINGS LIMITED is currently Active. It was registered on 12/11/2018 .

Where is BANCHORY HOLDINGS LIMITED located?

BANCHORY HOLDINGS LIMITED is registered at Unit 4 Nucleus Park, Central Way, London NW10 7XT.

What does BANCHORY HOLDINGS LIMITED do?

BANCHORY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANCHORY HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Group of companies' accounts made up to 2025-03-31.