BANOFFEE CAPITAL LTD

Key Data

Status

Active

Company No.

13354906

Incorporation date

23/04/2021

Size

Micro Entity

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

23/12/2025

Appointment of Mr Ian Peter Watson as a director on 2025-11-30

View PDF (2 pages)

12/12/2025

Termination of appointment of Christopher Allan Prentice as a director on 2025-11-30

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

16/10/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

02/08/2024

Termination of appointment of Barnaby William Cardwell as a director on 2024-06-21

View PDF (1 pages)

02/08/2024

Cessation of Alexander Stephen Vergopoulos as a person with significant control on 2024-06-21

View PDF (1 pages)

02/08/2024

Termination of appointment of Alexander Stephen Vergopoulos as a director on 2024-06-21

View PDF (1 pages)

02/08/2024

Change of details for Mr Christopher Allan Prentice as a person with significant control on 2024-06-21

View PDF (2 pages)

02/08/2024

Cessation of Barnaby William Cardwell as a person with significant control on 2024-06-21

View PDF (1 pages)

03/04/2024

Registered office address changed from 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB United Kingdom to Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN on 2024-04-03

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

03/03/2023

Registration of charge 133549060001, created on 2023-02-28

View PDF (24 pages)

24/02/2023

Appointment of Mr Christopher Allan Prentice as a director on 2023-02-24

View PDF (2 pages)

24/02/2023

Change of details for Mr Alexander Stephen Vergopoulos as a person with significant control on 2023-02-24

View PDF (2 pages)

24/02/2023

Notification of Christopher Allan Prentice as a person with significant control on 2023-02-24

View PDF (2 pages)

14/10/2022

Certificate of change of name

View PDF (3 pages)

14/10/2022

Appointment of Mr Barnaby William Cardwell as a director on 2022-10-14

View PDF (2 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

14/10/2022

Change of details for Mr Alexander Stephen Vergopoulos as a person with significant control on 2022-10-14

View PDF (2 pages)

14/10/2022

Notification of Barnaby William Cardwell as a person with significant control on 2022-10-14

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 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

30/04/2025

Next confirmation date

14/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
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
Watson, Ian Peter	Director	30/11/2025 - Present	5
Vergopoulos, Alexander Stephen	Director	23/04/2021 - 21/06/2024	48
Mr Christopher Allan Prentice	Director	24/02/2023 - 30/11/2025	5
Cardwell, Barnaby William	Director	14/10/2022 - 21/06/2024	32

Persons with Significant Control

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

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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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SC278017

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

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Description

About BANOFFEE CAPITAL LTD

BANOFFEE CAPITAL LTD is an(a) Active company incorporated on 23/04/2021 with the registered office located at Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN. 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 BANOFFEE CAPITAL LTD?

BANOFFEE CAPITAL LTD is currently Active. It was registered on 23/04/2021 .

Where is BANOFFEE CAPITAL LTD located?

BANOFFEE CAPITAL LTD is registered at Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN.

What does BANOFFEE CAPITAL LTD do?

BANOFFEE CAPITAL LTD operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for BANOFFEE CAPITAL LTD?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.