BANOFIL LIMITED

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BANOFIL LIMITED

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Key Data

Status

Receiver Action

Company No.

01899203

Incorporation date

26/03/1985

Size

Micro Entity

Contacts

Registered address

Registered address

14 Bank Chambers,, 25, Jermyn Street,, London. SW1Y 6HRCopy
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Latest events (Record since 26/03/1985)
dot icon29/10/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon17/03/2025
Micro company accounts made up to 2024-03-30
dot icon19/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
dot icon03/10/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon17/10/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon15/09/2023
Micro company accounts made up to 2023-03-31
dot icon31/08/2023
Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 14 Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 2023-08-31
dot icon04/05/2023
Micro company accounts made up to 2022-03-31
dot icon04/05/2023
Confirmation statement made on 2022-09-16 with no updates
dot icon12/01/2023
Registered office address changed from 1 Kilmarsh Road London W6 0PL to 14 Gloucester Place Mews London W1U 8BA on 2023-01-13
dot icon12/10/2022
Appointment of receiver or manager
dot icon30/11/2021
Micro company accounts made up to 2021-03-31
dot icon01/10/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon20/04/2021
Registration of charge 018992030001, created on 2021-04-14
dot icon20/04/2021
Registration of charge 018992030002, created on 2021-04-14
dot icon12/03/2021
Micro company accounts made up to 2020-03-31
dot icon01/10/2020
Appointment of Mr James Anthony Mccarthy as a director on 2020-09-16
dot icon01/10/2020
Termination of appointment of Tamara Rosenberg as a director on 2020-09-16
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with updates
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with updates
dot icon13/03/2020
Appointment of Ms Tamara Rosenberg as a director on 2020-03-01
dot icon13/03/2020
Termination of appointment of Annika Mandel as a secretary on 2020-03-01
dot icon13/03/2020
Termination of appointment of Annika Mandel as a director on 2020-03-01
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon18/09/2018
Confirmation statement made on 2018-09-18 with updates
dot icon10/05/2018
Micro company accounts made up to 2018-03-31
dot icon10/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/06/2017
Confirmation statement made on 2017-05-05 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon20/04/2015
Appointment of Miss Annika Mandel as a director on 2015-04-20
dot icon20/04/2015
Appointment of Miss Annika Mandel as a secretary on 2015-04-20
dot icon20/04/2015
Termination of appointment of Stephen John Jones as a secretary on 2015-04-20
dot icon20/04/2015
Termination of appointment of Stephen John Jones as a director on 2015-04-20
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon24/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon07/06/2013
Appointment of Mr Stephen John Jones as a secretary
dot icon07/06/2013
Termination of appointment of Peter Skelton as a director
dot icon07/06/2013
Termination of appointment of Terry Howard as a secretary
dot icon07/06/2013
Appointment of Mr Stephen John Jones as a director
dot icon12/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/06/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon11/06/2010
Director's details changed for Peter Leslie Skelton on 2010-01-01
dot icon11/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/06/2009
Return made up to 31/03/09; full list of members
dot icon22/07/2008
Return made up to 31/03/08; full list of members
dot icon15/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/04/2007
Return made up to 31/03/07; full list of members
dot icon20/02/2007
Registered office changed on 20/02/07 from: hillier hopkins st martin's house 31-35 clarendon road watford WD17 1JF
dot icon04/05/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/05/2006
Return made up to 31/03/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon19/04/2005
Return made up to 31/03/05; full list of members
dot icon09/06/2004
Return made up to 31/03/04; full list of members
dot icon09/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon09/06/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/04/2003
Return made up to 31/03/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon11/09/2002
Return made up to 31/03/02; full list of members
dot icon14/03/2002
Return made up to 31/03/01; full list of members
dot icon07/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon07/12/2001
Total exemption small company accounts made up to 2000-03-31
dot icon18/05/2000
Return made up to 31/03/00; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1999-03-31
dot icon03/06/1999
Return made up to 31/03/99; no change of members
dot icon31/10/1998
Accounts for a small company made up to 1998-03-31
dot icon08/07/1998
Return made up to 31/03/98; no change of members
dot icon29/12/1997
Full accounts made up to 1997-03-31
dot icon21/04/1997
Return made up to 31/03/97; full list of members
dot icon24/09/1996
Full accounts made up to 1996-03-31
dot icon15/07/1996
Return made up to 31/03/96; no change of members
dot icon14/06/1995
Full accounts made up to 1995-03-31
dot icon12/04/1995
Return made up to 31/03/95; no change of members
dot icon22/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Secretary resigned;new secretary appointed
dot icon29/03/1994
Return made up to 31/03/94; full list of members
dot icon13/02/1994
Full accounts made up to 1993-03-31
dot icon18/06/1993
Return made up to 31/03/93; no change of members
dot icon16/02/1993
Full accounts made up to 1992-03-31
dot icon10/08/1992
Full accounts made up to 1991-03-31
dot icon02/04/1992
Director resigned;new director appointed
dot icon02/04/1992
Return made up to 31/03/92; no change of members
dot icon02/04/1992
Return made up to 29/12/91; full list of members
dot icon13/09/1991
Full accounts made up to 1990-03-31
dot icon06/09/1991
Registered office changed on 06/09/91 from: penn house 16 peterborough road harrow middlesex HA1 2YN
dot icon08/08/1991
Return made up to 29/12/89; no change of members
dot icon08/08/1991
Return made up to 29/12/90; no change of members
dot icon10/08/1990
Full accounts made up to 1989-03-31
dot icon19/09/1989
Full accounts made up to 1988-03-31
dot icon19/09/1989
Director resigned;new director appointed
dot icon07/06/1989
Registered office changed on 07/06/89 from: 345 station road harrow middlesex HA1 2AA
dot icon07/06/1989
Return made up to 29/12/88; full list of members
dot icon07/06/1989
Return made up to 29/12/87; full list of members
dot icon09/05/1989
Full accounts made up to 1987-03-31
dot icon02/09/1988
First gazette
dot icon20/08/1987
Full accounts made up to 1986-03-31
dot icon10/08/1987
Return made up to 29/09/86; full list of members
dot icon26/03/1985
Miscellaneous
dot icon26/03/1985
Memorandum and Articles of Association
dot icon26/03/1985
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.29K
-
0.00
-
-
2022
1
1.68K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANOFIL LIMITED

BANOFIL LIMITED is an(a) Receiver Action company incorporated on 26/03/1985 with the registered office located at 14 Bank Chambers,, 25, Jermyn Street,, London. SW1Y 6HR. 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 BANOFIL LIMITED?

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BANOFIL LIMITED is currently Receiver Action. It was registered on 26/03/1985 .

Where is BANOFIL LIMITED located?

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BANOFIL LIMITED is registered at 14 Bank Chambers,, 25, Jermyn Street,, London. SW1Y 6HR.

What does BANOFIL LIMITED do?

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BANOFIL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANOFIL LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-16 with no updates.