BANFF RETAIL LIMITED

Key Data

Status

Active

Company No.

07755823

Incorporation date

30/08/2011

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2011)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

22/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

12/04/2024

Satisfaction of charge 077558230002 in full

View PDF (1 pages)

12/04/2024

Satisfaction of charge 077558230003 in full

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

08/04/2020

Registered office address changed from 442 Birchfield Road Birmingham B20 3JG England to 11 Bloomsbury Street Birmingham B7 5BX on 2020-04-08

View PDF (1 pages)

06/03/2020

Change of details for Mr Fazal Ali as a person with significant control on 2020-02-13

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

13/02/2020

Notification of Fazal Ali as a person with significant control on 2020-02-13

View PDF (2 pages)

13/02/2020

Termination of appointment of Basharat Ali as a director on 2020-02-13

View PDF (1 pages)

21/01/2020

Appointment of Mr Fazal Ali as a director on 2020-01-20

View PDF (2 pages)

19/12/2019

Cessation of Nazabit Ali as a person with significant control on 2019-12-19

View PDF (1 pages)

19/12/2019

Termination of appointment of Nazabit Ali as a director on 2019-12-19

View PDF (1 pages)

09/12/2019

Registered office address changed from 54 Kitsland Road Birmingham B34 7NA England to 442 Birchfield Road Birmingham B20 3JG on 2019-12-09

View PDF (1 pages)

09/12/2019

Appointment of Mr Basharat Ali as a director on 2019-11-27

View PDF (2 pages)

04/12/2019

Termination of appointment of Fazal Ali as a director on 2019-11-25

View PDF (1 pages)

04/12/2019

Termination of appointment of Faisal Ali as a director on 2019-11-25

View PDF (1 pages)

04/12/2019

Termination of appointment of Basharat Ali as a director on 2019-11-25

View PDF (1 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

25/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

31/01/2018

Registered office address changed from 46-52 Kitsland Road Shard End Birmingham B34 7NA to 54 Kitsland Road Birmingham B34 7NA on 2018-01-31

View PDF (1 pages)

02/01/2018

Previous accounting period extended from 2017-08-31 to 2017-09-30

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

07/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

06/02/2017

Termination of appointment of Abid Ali as a director on 2017-01-31

View PDF (1 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

05/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2016

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

23/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

06/02/2015

Registration of charge 077558230003, created on 2015-01-30

View PDF (45 pages)

05/02/2015

Registration of charge 077558230002, created on 2015-02-04

View PDF (40 pages)

14/01/2015

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

12/07/2014

Registration of charge 077558230001, created on 2014-06-23

View PDF (8 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

28/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (8 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Registered office address changed from 129 Great Hampton Row Hockley Birmingham B19 3JN England on 2012-03-21

View PDF (1 pages)

30/08/2011

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

13/06/2026

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
15.11K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Abid Ali	Director	30/08/2011 - 31/01/2017	6
Mr Basharat Ali	Director	27/11/2019 - 13/02/2020	5
Mr Basharat Ali	Director	30/08/2011 - 25/11/2019	5
Mr Nazabit Ali	Director	30/08/2011 - 19/12/2019	2
Ali, Fazal	Director	20/01/2020 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BANFF RETAIL LIMITED

BANFF RETAIL LIMITED is an(a) Active company incorporated on 30/08/2011 with the registered office located at 11 Bloomsbury Street, Birmingham B7 5BX. There is currently 1 active director 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 RETAIL LIMITED?

BANFF RETAIL LIMITED is currently Active. It was registered on 30/08/2011 .

Where is BANFF RETAIL LIMITED located?

BANFF RETAIL LIMITED is registered at 11 Bloomsbury Street, Birmingham B7 5BX.

What does BANFF RETAIL LIMITED do?

BANFF RETAIL LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for BANFF RETAIL LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.