BANIFORN LIMITED

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BANIFORN LIMITED

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Key Data

Status

Active

Company No.

03637982

Incorporation date

24/09/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O New Haden Metals, New Haden Yard Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire ST10 2NWCopy
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Latest events (Record since 24/09/1998)
dot icon15/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon11/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon02/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon06/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon29/09/2022
Termination of appointment of Harold Hartley as a director on 2021-03-05
dot icon13/09/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon13/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon02/09/2021
Confirmation statement made on 2021-08-30 with updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/03/2021
Appointment of Mr John Harold Hartley as a director on 2021-03-04
dot icon01/09/2020
Confirmation statement made on 2020-08-30 with updates
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon11/09/2019
Confirmation statement made on 2019-08-30 with updates
dot icon13/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon18/10/2018
Notification of Crowsun Limited as a person with significant control on 2018-10-18
dot icon18/10/2018
Cessation of Harold Hartley as a person with significant control on 2018-10-18
dot icon04/09/2018
Confirmation statement made on 2018-08-30 with updates
dot icon22/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon07/09/2017
Confirmation statement made on 2017-08-30 with updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon29/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/11/2014
Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to C/O New Haden Metals, New Haden Yard Draycott Cross Road Cheadle Stoke on Trent Staffordshire ST10 2NW on 2014-11-11
dot icon18/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon08/05/2012
Accounts for a dormant company made up to 2011-06-30
dot icon21/02/2012
Previous accounting period shortened from 2011-09-30 to 2011-06-30
dot icon03/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon30/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon22/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon28/09/2009
Return made up to 19/09/09; full list of members
dot icon28/09/2009
Registered office changed on 28/09/2009 from 16 birmingham road walsall west midlands WS1 2NA
dot icon15/10/2008
Total exemption small company accounts made up to 2008-09-30
dot icon23/09/2008
Return made up to 19/09/08; full list of members
dot icon13/06/2008
Accounts for a dormant company made up to 2007-09-30
dot icon25/09/2007
Return made up to 19/09/06; full list of members
dot icon25/09/2007
Return made up to 19/09/07; no change of members
dot icon21/09/2007
Accounts for a dormant company made up to 2006-09-30
dot icon15/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon30/09/2005
Return made up to 19/09/04; full list of members
dot icon30/09/2005
Return made up to 19/09/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon14/10/2003
Return made up to 24/09/03; full list of members
dot icon14/10/2003
Total exemption small company accounts made up to 2002-09-30
dot icon30/01/2003
Return made up to 24/09/02; full list of members
dot icon30/09/2002
Accounts for a dormant company made up to 2001-09-30
dot icon26/04/2002
Return made up to 24/09/01; full list of members
dot icon11/10/2000
Accounts for a small company made up to 2000-09-30
dot icon11/10/2000
Return made up to 24/09/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 1999-09-30
dot icon04/11/1999
Return made up to 24/09/99; full list of members
dot icon05/11/1998
Memorandum and Articles of Association
dot icon05/11/1998
Nc dec already adjusted 15/10/98
dot icon05/11/1998
Resolutions
dot icon02/11/1998
Director resigned
dot icon02/11/1998
Secretary resigned
dot icon02/11/1998
New secretary appointed
dot icon02/11/1998
New director appointed
dot icon20/10/1998
Registered office changed on 20/10/98 from: 6-8 underwood street london N1 7JQ
dot icon24/09/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
18.60K
-
0.00
121.46K
-
2022
0
1.95K
-
0.00
195.19K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Harold Hartley
Director
14/10/1998 - 04/03/2021
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/09/1998 - 14/10/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/09/1998 - 14/10/1998
36021
Mr John Harold Hartley
Director
04/03/2021 - Present
5
Burton, Ann
Secretary
14/10/1998 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BANIFORN LIMITED

BANIFORN LIMITED is an(a) Active company incorporated on 24/09/1998 with the registered office located at C/O New Haden Metals, New Haden Yard Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire ST10 2NW. 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 BANIFORN LIMITED?

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BANIFORN LIMITED is currently Active. It was registered on 24/09/1998 .

Where is BANIFORN LIMITED located?

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BANIFORN LIMITED is registered at C/O New Haden Metals, New Haden Yard Draycott Cross Road, Cheadle, Stoke On Trent, Staffordshire ST10 2NW.

What does BANIFORN LIMITED do?

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BANIFORN LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for BANIFORN LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-06-30.