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BANFF SECURITIES LIMITED

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

This company is commonly known as Banff Securities Limited. The company was founded 61 years ago and was given the registration number 00740442. The firm's registered office is in BRISTOL. You can find them at Harefield Hall 171 Bath Road, Longwell Green, Bristol, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BANFF SECURITIES LIMITED
Company Number:00740442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1962
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Harefield Hall 171 Bath Road, Longwell Green, Bristol, England, BS30 9DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harefield Lodge, 171a Bath Road, Willsbridge, BS30 9DD

Secretary01 May 1995Active
Harefield Lodge, 171a Bath Road, Willsbridge, BS30 9DD

Director-Active
6 Pitt Avenue, Worcester, WR4 0PL

Director-Active
4 Greenview, Longwell Green, Bristol, BS15 6UB

Secretary-Active
8 Sea Mills Lane, Bristol, BS9 1DW

Director-Active
Harefield Lodge 171 Bath Road, Willsbridge, Bristol, BS30 9DD

Director-Active
4 Greenview, Longwell Green, Bristol, BS15 6UB

Director-Active

People with Significant Control

Mrs Susan Anne Evans
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Harefield Hall, 171 Bath Road, Bristol, England, BS30 9DD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Address

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

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2016-09-02Address

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

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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