BANDEATH HOLDINGS LIMITED

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BANDEATH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC584868

Incorporation date

05/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wild Acre, 69 Dirleton Avenue, North Berwick EH39 4QLCopy
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Latest events (Record since 05/01/2018)
dot icon09/02/2026
Confirmation statement made on 2025-12-20 with updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon11/09/2025
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 69 Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on 2025-09-11
dot icon11/09/2025
Registered office address changed from 69 Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL Scotland to Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on 2025-09-11
dot icon22/07/2025
Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-22
dot icon31/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon15/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon15/01/2024
Statement of capital following an allotment of shares on 2023-05-01
dot icon15/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon30/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon16/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon10/05/2022
Satisfaction of charge SC5848680001 in full
dot icon08/04/2022
Appointment of Mr Brian Paul Duffy as a director on 2022-04-05
dot icon09/03/2022
Director's details changed for Mr Gerard Woods on 2022-02-28
dot icon09/03/2022
Change of details for Mr Gerard Woods as a person with significant control on 2022-02-28
dot icon24/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon23/11/2021
Registration of a charge with Charles court order to extend. Charge code SC5848680002, created on 2019-10-14
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon21/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon19/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon14/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon18/10/2019
Alteration to charge SC5848680001, created on 2019-10-14
dot icon16/10/2019
Registration of charge SC5848680001, created on 2019-10-14
dot icon04/10/2019
Micro company accounts made up to 2019-01-31
dot icon11/09/2019
Termination of appointment of Brian Paul Duffy as a director on 2019-09-04
dot icon11/09/2019
Cessation of Brian Duffy as a person with significant control on 2019-09-04
dot icon14/02/2019
Confirmation statement made on 2019-01-04 with updates
dot icon05/01/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£8,885.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.04M
-
0.00
2.05K
-
2023
0
1.82M
-
0.00
8.89K
-
2023
0
1.82M
-
0.00
8.89K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.82M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gerard Woods
Director
05/01/2018 - Present
19
Bevins, Jeffrey
Director
05/01/2018 - Present
-
Duffy, Brian Paul
Director
05/04/2022 - Present
66
Duffy, Brian Paul
Director
05/01/2018 - 04/09/2019
66

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BANDEATH HOLDINGS LIMITED

BANDEATH HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2018 with the registered office located at Wild Acre, 69 Dirleton Avenue, North Berwick EH39 4QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANDEATH HOLDINGS LIMITED?

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BANDEATH HOLDINGS LIMITED is currently Active. It was registered on 05/01/2018 .

Where is BANDEATH HOLDINGS LIMITED located?

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BANDEATH HOLDINGS LIMITED is registered at Wild Acre, 69 Dirleton Avenue, North Berwick EH39 4QL.

What does BANDEATH HOLDINGS LIMITED do?

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BANDEATH HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANDEATH HOLDINGS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-20 with updates.