Banff Retail Limited

General information

Name:

Banff Retail Ltd

Office Address:

11 Bloomsbury Street B7 5BX Birmingham

Number: 07755823

Incorporation date: 2011-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banff Retail has been in this business for 13 years. Registered under no. 07755823, it operates as a Private Limited Company. You can contact the headquarters of the firm during business hours under the following location: 11 Bloomsbury Street, B7 5BX Birmingham. Started as Banff Investments, it used the business name up till 2012, the year it got changed to Banff Retail Limited. This firm's Standard Industrial Classification Code is 47110, that means . The firm's most recent annual accounts describe the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-06-13.

This company has just one director at the current moment running this specific limited company, specifically Fazal A. who has been carrying out the director's obligations since 2011-08-30. Since 2019-11-27 Basharat A., had fulfilled assigned duties for this limited company up to the moment of the resignation in February 2020. Additionally a different director, specifically Faisal A. resigned in 2019.

  • Previous company's names
  • Banff Retail Limited 2012-03-21
  • Banff Investments Ltd 2011-08-30

Financial data based on annual reports

Company staff

Fazal A.

Role: Director

Appointed: 20 January 2020

Latest update: 21 April 2024

People with significant control

Fazal A. is the individual who has control over this firm, owns over 3/4 of company shares.

Fazal A.
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
Nazabit A.
Notified on 1 November 2016
Ceased on 19 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2011-08-30
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 August 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 30 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47110 :
12
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