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BANDON HOLDINGS LIMITED

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BANDON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05160717

Incorporation date

23/06/2004

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Building 2 30 Friern Park, London N12 9DACopy
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Latest events (Record since 23/06/2004)
dot icon03/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (25 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon31/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (26 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon14/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (26 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon28/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (30 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon10/08/2021
Group of companies' accounts made up to 2020-12-31
View PDF (30 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon03/03/2021
Termination of appointment of Douglas Alexander Albert Morton as a director on 2021-03-01
View PDF (1 pages)
dot icon20/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (31 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon07/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (26 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon18/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon17/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (27 pages)
dot icon07/08/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon07/08/2017
Notification of Credit Suisse Group Ap as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon27/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (25 pages)
dot icon02/06/2017
Secretary's details changed for John Patrick Lynch on 2017-06-01
View PDF (1 pages)
dot icon02/06/2017
Director's details changed for Joseph Gerard Murphy on 2017-06-01
View PDF (2 pages)
dot icon02/06/2017
Director's details changed for Douglas Alexander Albert Morton on 2017-06-01
View PDF (2 pages)
dot icon02/06/2017
Director's details changed for John Patrick Lynch on 2017-06-01
View PDF (2 pages)
dot icon22/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (25 pages)
dot icon26/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (7 pages)
dot icon10/08/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon25/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon15/08/2014
Director's details changed for Douglas Alexander Albert Morton on 2014-08-06
View PDF (2 pages)
dot icon15/08/2014
Termination of appointment of Peter Salmon as a director on 2014-08-06
View PDF (1 pages)
dot icon15/08/2014
Appointment of Douglas Alexander Albert Morton as a director on 2014-08-06
View PDF (2 pages)
dot icon31/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon20/11/2013
Director's details changed for Peter Salmon on 2013-10-31
View PDF (2 pages)
dot icon20/11/2013
Director's details changed for Joseph Gerard Murphy on 2013-10-31
View PDF (2 pages)
dot icon20/11/2013
Director's details changed for John Patrick Lynch on 2013-10-31
View PDF (2 pages)
dot icon20/11/2013
Secretary's details changed for John Patrick Lynch on 2013-10-31
View PDF (2 pages)
dot icon09/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2013
Previous accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon12/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2012
Group of companies' accounts made up to 2011-08-31
View PDF (21 pages)
dot icon05/08/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2011
Group of companies' accounts made up to 2010-08-31
View PDF (21 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-08
View PDF (4 pages)
dot icon11/04/2011
Resolutions
View PDF (1 pages)
dot icon20/07/2010
Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 2010-07-20
View PDF (1 pages)
dot icon19/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2009
Group of companies' accounts made up to 2009-08-31
View PDF (21 pages)
dot icon01/07/2009
Return made up to 23/06/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Group of companies' accounts made up to 2008-08-31
View PDF (21 pages)
dot icon18/07/2008
Return made up to 23/06/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Group of companies' accounts made up to 2007-08-31
View PDF (21 pages)
dot icon25/03/2008
Director appointed peter salmon
View PDF (2 pages)
dot icon06/09/2007
Group of companies' accounts made up to 2006-08-31
View PDF (22 pages)
dot icon16/08/2007
Return made up to 23/06/07; no change of members
View PDF (7 pages)
dot icon23/08/2006
Return made up to 23/06/06; full list of members
View PDF (7 pages)
dot icon05/07/2006
Group of companies' accounts made up to 2005-08-31
View PDF (19 pages)
dot icon20/09/2005
Return made up to 23/06/05; full list of members
View PDF (7 pages)
dot icon20/05/2005
Accounting reference date extended from 31/08/04 to 31/08/05
View PDF (1 pages)
dot icon25/11/2004
Statement of affairs
View PDF (3 pages)
dot icon25/11/2004
Ad 31/08/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/09/2004
Accounting reference date shortened from 30/06/05 to 31/08/04
View PDF (1 pages)
dot icon09/09/2004
Registered office changed on 09/09/04 from: 25 bancroft hitchin SG5 1JW
View PDF (1 pages)
dot icon29/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon23/06/2004
Secretary resigned
View PDF (1 pages)
dot icon23/06/2004
Director resigned
View PDF (1 pages)
dot icon23/06/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
15.33M
-
0.00
8.17M
-
2022
4
-
-
0.00
9.67M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salmon, Peter
Director
17/02/2008 - 05/08/2014
8
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/06/2004 - 22/06/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/06/2004 - 22/06/2004
43699
Lynch, John Patrick
Director
23/06/2004 - Present
7
Murphy, Joseph Gerard
Director
23/06/2004 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BANDON HOLDINGS LIMITED

BANDON HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/2004 with the registered office located at Building 2 30 Friern Park, London N12 9DA. There are currently 3 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 BANDON HOLDINGS LIMITED?

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BANDON HOLDINGS LIMITED is currently Active. It was registered on 23/06/2004 .

Where is BANDON HOLDINGS LIMITED located?

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BANDON HOLDINGS LIMITED is registered at Building 2 30 Friern Park, London N12 9DA.

What does BANDON HOLDINGS LIMITED do?

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BANDON HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BANDON HOLDINGS LIMITED?

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The latest filing was on 03/07/2025: Group of companies' accounts made up to 2024-12-31.