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BANFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banff Limited. The company was founded 6 years ago and was given the registration number 11290413. The firm's registered office is in HORTON. You can find them at Horton Lodge, Denton Road, Horton, Northamptonshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BANFF LIMITED
Company Number:11290413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Horton Lodge, Denton Road, Horton, Northamptonshire, United Kingdom, NN7 2BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director01 November 2018Active
Horton Lodge, Denton Road, Horton, United Kingdom, NN7 2BE

Director04 April 2018Active
Horton Lodge, Denton Road, Horton, United Kingdom, NN7 2BE

Director04 April 2018Active
12, Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director01 November 2018Active

People with Significant Control

Mr Reshminder Singh Diu
Notified on:04 April 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Horton Lodge, Denton Road, Horton, United Kingdom, NN7 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kirandeep Kaur Diu
Notified on:04 April 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Horton Lodge, Denton Road, Horton, United Kingdom, NN7 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-02-22Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Officers

Appoint person director company with name date.

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2018-12-12Persons with significant control

Notification of a person with significant control statement.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-11-12Resolution

Resolution.

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2018-11-09Capital

Capital allotment shares.

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2018-04-04Incorporation

Incorporation company.

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