BANFF DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02887767

Incorporation date

14/01/1994

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1994)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2026

Application to strike the company off the register

View PDF (1 pages)

16/02/2026

Registered office address changed from C/O Ft & Co Taxation Services 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ England to 5 Mayroyd Mill Mayroyd Lane Hebden Bridge HX7 8NY on 2026-02-16

View PDF (1 pages)

30/01/2026

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

05/10/2025

Termination of appointment of Stephen Hancock as a director on 2025-10-05

View PDF (1 pages)

23/09/2025

Registered office address changed from C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ England to 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ on 2025-09-23

View PDF (1 pages)

23/09/2025

Registered office address changed from 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ England to C/O Ft & Co Taxation Services 106 Thornfield Grove Ashton-Under-Lyne OL6 6RJ on 2025-09-23

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

13/02/2025

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-01-31

View PDF (6 pages)

31/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

20/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

26/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

27/10/2020

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 2020-10-27

View PDF (1 pages)

02/07/2020

Director's details changed for Stephen Hancock on 2020-07-02

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

25/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

23/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

09/12/2014

Cancellation of shares. Statement of capital on 2014-11-12

View PDF (4 pages)

09/12/2014

Purchase of own shares.

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

09/05/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

30/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

01/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

27/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/06/2011

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

25/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

27/07/2010

Full accounts made up to 2009-01-31

View PDF (11 pages)

27/07/2010

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

08/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

13/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

13/03/2010

Secretary's details changed for Andrew Kenneth Binks on 2010-01-01

View PDF (1 pages)

13/03/2010

Director's details changed for Stephen Hancock on 2010-01-01

View PDF (2 pages)

13/03/2010

Director's details changed for Andrew Kenneth Binks on 2010-01-01

View PDF (2 pages)

19/08/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

19/03/2009

Appointment terminated director gerard murphy

View PDF (1 pages)

15/10/2008

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

15/07/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

17/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from: 305 beetham plaza 25 the strand liverpool L2 0XJ

View PDF (1 pages)

29/04/2007

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

15/04/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

10/03/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

18/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

26/11/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

28/01/2004

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

22/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

25/04/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

07/01/2003

Full accounts made up to 2001-01-31

View PDF (12 pages)

14/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

11/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

18/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

18/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

11/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1997

Registered office changed on 26/02/97 from: the view 32-36 hanover street liverpool L1 4LN

View PDF (1 pages)

19/02/1997

Return made up to 14/01/97; no change of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-01-31

View PDF (10 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

05/12/1996

Certificate of change of name

View PDF (3 pages)

03/06/1996

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1996

Return made up to 14/01/96; no change of members

View PDF (6 pages)

09/10/1995

Resolutions

View PDF (50 pages)

25/07/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

20/07/1995

Return made up to 14/01/95; full list of members

View PDF (8 pages)

17/07/1995

Registered office changed on 17/07/95 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

17/07/1995

Ad 03/03/94--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

17/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

17/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

14/01/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANFF DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/05/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
2
173.74K
-
0.00
-
-

2022
2
173.30K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Key Legal Services (Nominees) Limited	Nominee Director	14/01/1994 - 03/03/1994	4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/01/1994 - 03/03/1994	4893
Binks, Andrew Kenneth	Director	03/03/1994 - Present	8
Murphy, Gerard	Director	03/03/1994 - 18/02/2009	15
Binks, Andrew Kenneth	Secretary	03/03/1994 - Present	2

Persons with Significant Control

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

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Description

About BANFF DEVELOPMENTS LIMITED

BANFF DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/01/1994 with the registered office located at 5 Mayroyd Mill, Mayroyd Lane, Hebden Bridge HX7 8NY. There are currently 2 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 BANFF DEVELOPMENTS LIMITED?

BANFF DEVELOPMENTS LIMITED is currently Active. It was registered on 14/01/1994 .

Where is BANFF DEVELOPMENTS LIMITED located?

BANFF DEVELOPMENTS LIMITED is registered at 5 Mayroyd Mill, Mayroyd Lane, Hebden Bridge HX7 8NY.

What does BANFF DEVELOPMENTS LIMITED do?

BANFF DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANFF DEVELOPMENTS LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.