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BANOFIL LIMITED

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

This company is commonly known as Banofil Limited. The company was founded 39 years ago and was given the registration number 01899203. The firm's registered office is in . You can find them at 1 Kilmarsh Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANOFIL LIMITED
Company Number:01899203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kilmarsh Road, London, W6 0PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Director16 September 2020Active
Castle House, Castlereagh Street, London, W1

Secretary25 July 1994Active
1 Kilmarsh Road, London, W6 0PL

Secretary06 June 2013Active
1 Kilmarsh Road, London, W6 0PL

Secretary20 April 2015Active
51 Walton Avenue, South Harrow, Harrow, HA2 8QU

Secretary-Active
12 Richmond Hill, Richmond, TW10 6QX

Director-Active
1 Kilmarsh Road, London, W6 0PL

Director06 June 2013Active
1 Kilmarsh Road, London, W6 0PL

Director20 April 2015Active
1 Kilmarsh Road, London, W6 0PL

Director01 March 2020Active
1 Kilmarsh Road, London, W6 0PL

Director27 March 1992Active

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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-08-31Address

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

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2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-01-13Address

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

Download
2022-10-12Insolvency

Liquidation receiver appointment of receiver.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-13Officers

Termination secretary company with name termination date.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

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