Banfield Direct Limited

General information

Name:

Banfield Direct Ltd

Office Address:

Flat 46 Butterfly Court 16 Acklington Drive NW9 5QQ Mill Hill

Number: 11570585

Incorporation date: 2018-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Banfield Direct Limited firm has been on the market for at least 6 years, having launched in 2018. Registered with number 11570585, Banfield Direct is a Private Limited Company located in Flat 46 Butterfly Court, Mill Hill NW9 5QQ. Banfield Direct Limited was listed one year ago as Banfield Living. This business's classified under the NACE and SIC code 55209 which stands for Other holiday and other collective accommodation. Banfield Direct Ltd filed its account information for the period that ended on 2023-03-31. The company's latest confirmation statement was filed on 2023-09-13.

The limited company owes its achievements and unending improvement to two directors, specifically Paul B. and Natalie B., who have been leading it since September 2018.

Executives who control the firm include: Natalie B. owns 1/2 or less of company shares. Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Banfield Direct Limited 2023-06-14
  • Banfield Living Limited 2018-09-14

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 14 September 2018

Latest update: 22 February 2024

Natalie B.

Role: Director

Appointed: 14 September 2018

Latest update: 22 February 2024

People with significant control

Natalie B.
Notified on 30 June 2021
Nature of control:
1/2 or less of shares
Paul B.
Notified on 14 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 14 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
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 1 October 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 26th November 2023 (CS01)
filed on: 26th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
5
Company Age

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