BANFFSHIRE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02747008

Incorporation date

14/09/1992

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2023

Application to strike the company off the register

View PDF (1 pages)

10/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/01/2021

Registration of charge 027470080003, created on 2020-12-31

View PDF (32 pages)

07/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

12/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

28/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/01/2017

Confirmation statement made on 2016-10-31 with no updates

View PDF (3 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

29/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

15/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

28/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Timothy Regan as a director

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/07/2013

Registration of charge 027470080002

View PDF (6 pages)

07/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-12-07

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

20/04/2012

Termination of appointment of Mark Dixon as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

29/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

29/09/2011

Director's details changed for Mr Mark Leslie James Dixon on 2011-02-21

View PDF (2 pages)

25/09/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

01/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-11-30

View PDF (1 pages)

14/07/2011

Appointment of Mr Peter David Edward Gibson as a director

View PDF (2 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

09/12/2010

Registered office address changed from C/O Mcclure Naismith Solicitors Equitable House 47 King William Street London EC4R 9AF on 2010-12-09

View PDF (1 pages)

09/12/2010

Appointment of Mr Timothy Sean James Donovan Regan as a secretary

View PDF (2 pages)

09/12/2010

Termination of appointment of Irvine Laidlaw as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Innes Chalmers as a secretary

View PDF (1 pages)

09/12/2010

Appointment of Mr Timothy Sean James Donovan Regan as a director

View PDF (2 pages)

09/12/2010

Appointment of Mr Mark Leslie James Dixon as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

22/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

15/04/2010

Amended full accounts made up to 2008-12-31

View PDF (13 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

03/11/2009

Termination of appointment of Thomas Naylor as a director

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

20/09/2009

Resolutions

View PDF (13 pages)

21/07/2009

Director appointed thomas murray naylor

View PDF (2 pages)

08/07/2009

Appointment terminate, director tom naylor logged form

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

26/08/2008

Ad 17/07/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

23/07/2008

Resolutions

View PDF (12 pages)

11/06/2008

Appointment terminated director and secretary christine laidlaw

View PDF (1 pages)

11/06/2008

Secretary appointed innes chalmers

View PDF (2 pages)

31/10/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/11/2006

Registered office changed on 07/11/06 from: c/o mcclure naismith solicitors equitable house 47 king william street london EC4R 9AF

View PDF (1 pages)

31/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

05/05/2006

Return made up to 14/09/05; full list of members

View PDF (7 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/04/2005

Resolutions

View PDF (0 pages)

28/04/2005

Resolutions

View PDF (0 pages)

28/04/2005

Resolutions

View PDF (0 pages)

28/04/2005

Resolutions

View PDF (1 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (1 pages)

20/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

20/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2002

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

View PDF (4 pages)

27/01/2002

Registered office changed on 27/01/02 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/07/2001

Return made up to 14/09/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/01/2000

Return made up to 14/09/99; full list of members

View PDF (6 pages)

07/01/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/10/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

30/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

04/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

02/05/1996

Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BD

View PDF (1 pages)

28/09/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/10/1994

Return made up to 14/09/94; no change of members

View PDF (4 pages)

15/07/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

27/05/1994

Director resigned;new director appointed

View PDF (2 pages)

01/10/1993

Return made up to 14/09/93; full list of members

View PDF (5 pages)

11/01/1993

Registered office changed on 11/01/93 from:\7TH. Floor, alembic house 93, albert embankment london SE1 7TY.

View PDF (1 pages)

07/01/1993

Accounting reference date notified as 31/12

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06/11/1992

Memorandum and Articles of Association

View PDF (8 pages)

03/11/1992

Director resigned;new director appointed

View PDF (6 pages)

03/11/1992

Director resigned;new director appointed

View PDF (0 pages)

03/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1992

Registered office changed on 03/11/92 from: 2,baches street london. N1 6UB

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27/10/1992

Certificate of change of name

View PDF (2 pages)

14/09/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Mark Xavier	Director	31/07/1999 - 23/09/2002	55
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - Present	609
Lord Irvine Alan Stewart Laidlaw	Director	06/07/2005 - 03/12/2010	27
Ash, Paul	Director	31/01/1997 - 29/04/2002	14

Persons with Significant Control

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

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Description

About BANFFSHIRE HOLDINGS LTD

BANFFSHIRE HOLDINGS LTD is an(a) Dissolved company incorporated on 14/09/1992 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. 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 BANFFSHIRE HOLDINGS LTD?

BANFFSHIRE HOLDINGS LTD is currently Dissolved. It was registered on 14/09/1992 and dissolved on 05/12/2023.

Where is BANFFSHIRE HOLDINGS LTD located?

BANFFSHIRE HOLDINGS LTD is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BANFFSHIRE HOLDINGS LTD do?

BANFFSHIRE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANFFSHIRE HOLDINGS LTD?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.