BANFF SECURITIES LIMITED

Key Data

Status

Active

Company No.

00740442

Incorporation date

09/11/1962

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

26/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

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28/08/2024

Notification of David Andrew Jones as a person with significant control on 2024-08-28

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28/08/2024

Confirmation statement made on 2024-08-25 with no updates

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24/11/2023

Total exemption full accounts made up to 2023-02-28

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30/08/2023

Confirmation statement made on 2023-08-25 with updates

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08/09/2022

Confirmation statement made on 2022-08-25 with no updates

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08/09/2022

Total exemption full accounts made up to 2022-02-28

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30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (4 pages)

03/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

29/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

06/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

01/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

07/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

02/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

02/09/2016

Registered office address changed from Harefield Hall 171a Bath Road Longwell Green Bristol BS30 9DD England to Harefield Hall 171 Bath Road Longwell Green Bristol BS30 9DD on 2016-09-02

View PDF (1 pages)

02/09/2016

Registered office address changed from Harefield Hall 171 Bath Road Willsbridge Bristol BS30 9DD to Harefield Hall 171a Bath Road Longwell Green Bristol BS30 9DD on 2016-09-02

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

15/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

17/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

18/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

27/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

10/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

10/09/2008

Location of debenture register

View PDF (1 pages)

10/09/2008

Registered office changed on 10/09/2008 from harefield hall 171 bath road willsbridge bristol BS30 9DD

View PDF (1 pages)

21/05/2008

Registered office changed on 21/05/2008 from units 1-4 crossley farm business centre swan lane, winterbourne bristol BS36 1RH

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

07/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

07/09/2007

Registered office changed on 07/09/07 from: unit 1-4 crossley farm business centre swan lane, winterbourne bristol BS36 1RH

View PDF (1 pages)

07/09/2007

Location of debenture register

View PDF (1 pages)

07/09/2007

Location of register of members

View PDF (1 pages)

04/09/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

04/09/2006

Registered office changed on 04/09/06 from: unit 1-4 crossley farm business centre swan lane, winterbourne bristol BS36 1RH

View PDF (1 pages)

04/09/2006

Location of debenture register

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

04/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

26/08/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

14/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

02/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

03/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

25/06/2003

Registered office changed on 25/06/03 from: hayward house 140 hayward road redfield bristol BS5 9QA

View PDF (1 pages)

23/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

23/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

27/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

23/10/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

21/05/2001

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

30/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

10/09/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

22/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

02/09/1998

Return made up to 25/08/98; full list of members

View PDF (4 pages)

12/05/1998

Auditor's resignation

View PDF (4 pages)

17/03/1998

Registered office changed on 17/03/98 from: harefield hall willsbridge bristol

View PDF (1 pages)

05/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

09/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

10/09/1996

Return made up to 25/08/96; no change of members

View PDF (4 pages)

03/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

30/10/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

22/06/1995

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

05/01/1995

Accounts for a small company made up to 1994-02-28

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19/08/1994

Return made up to 25/08/94; no change of members

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08/12/1993

Director resigned

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29/09/1993

Accounts for a small company made up to 1993-02-28

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29/09/1993

Return made up to 25/08/93; full list of members

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22/12/1992

Accounts for a small company made up to 1992-02-28

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10/09/1992

Return made up to 25/08/92; no change of members

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01/09/1992

Director's particulars changed

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01/09/1992

Secretary's particulars changed;director's particulars changed

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29/10/1991

Return made up to 25/08/91; no change of members

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27/06/1991

Accounts for a small company made up to 1991-02-28

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30/11/1990

Return made up to 02/10/90; full list of members

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30/11/1990

Accounts for a small company made up to 1990-02-28

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14/03/1990

New director appointed

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23/01/1990

Particulars of mortgage/charge

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26/09/1989

Accounts for a small company made up to 1989-02-28

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26/09/1989

Return made up to 25/08/89; full list of members

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21/03/1989

Return made up to 08/11/88; full list of members

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21/03/1989

Accounts for a small company made up to 1988-02-28

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24/11/1987

Return made up to 25/08/87; full list of members

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24/11/1987

Accounts for a small company made up to 1987-02-28

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19/01/1987

Accounts for a small company made up to 1986-02-28

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19/01/1987

Return made up to 15/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-91.78 % *

* during past year

Cash in Bank

£798.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
1.00M
-
0.00
9.71K
-

2023
0
1.00M
-
0.00
798.00
-

2023
0
1.00M
-
0.00
798.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

798.00 £-91.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Susan Anne	Secretary	01/05/1995 - Present	1

Persons with Significant Control

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

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Description

About BANFF SECURITIES LIMITED

BANFF SECURITIES LIMITED is an(a) Active company incorporated on 09/11/1962 with the registered office located at Harefield Hall 171 Bath Road, Longwell Green, Bristol BS30 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANFF SECURITIES LIMITED?

BANFF SECURITIES LIMITED is currently Active. It was registered on 09/11/1962 .

Where is BANFF SECURITIES LIMITED located?

BANFF SECURITIES LIMITED is registered at Harefield Hall 171 Bath Road, Longwell Green, Bristol BS30 9DD.

What does BANFF SECURITIES LIMITED do?

BANFF SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BANFF SECURITIES LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.