Banff Retail Limited. net worth, address, company information. Free

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Banff Retail Limited (reg no 07755823) is a private limited company established on 2011-08-30 originating in England. The firm was registered at 11 Bloomsbury Street, Birmingham B7 5BX. Changed on 2012-03-21, the previous name this enterprise utilized was Banff Investments Ltd.

Company details

Name	Banff Retail Limited
Number	07755823
Date of Incorporation:	Tuesday 30th August 2011
End of financial year:	30 September
Address:	11 Bloomsbury Street, Birmingham, B7 5BX
SIC code:	47110 -

As for the 1 managing director that can be found in the business, we can name: Fazal A. (in the company from 20 January 2020). The Companies House reports 2 persons of significant control, namely: Fazal A. owns over 3/4 of shares, Nazabit A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	61,201	105,142	140,611	186,461	189,423	87,252	74,480	65,693	191,588	101,712	30,077
Total Assets Less Current Liabilities	26,140	26,584	32,256	40,322	47,218	22,623	20,856	18,902	17,130	15,109	13,379
Fixed Assets	214,971	213,625	221,013	224,018	221,614	-	-	-	-	-	-
Intangible Fixed Assets	207,000	207,000	207,000	207,000	207,000	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	26,140	26,584	32,256	40,322	47,218	22,623	-	-	-	-	-
Tangible Fixed Assets	7,971	6,625	14,013	17,018	14,614	-	-	-	-	-	-

People with significant control

Fazal A.

13 February 2020

Nature of control:	75,01-100% shares

Nazabit A.

1 November 2016 - 19 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 13th June 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 13th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 13th June 2021 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address 11 Bloomsbury Street Birmingham B7 5BX. Change occurred on Wednesday 8th April 2020. Company's previous address: 442 Birchfield Road Birmingham B20 3JG England. filed on: 8th, April 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 13th February 2020 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 13th February 2020 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 13th February 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 13th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 20th January 2020. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 19th December 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 442 Birchfield Road Birmingham B20 3JG. Change occurred on Monday 9th December 2019. Company's previous address: 54 Kitsland Road Birmingham B34 7NA England. filed on: 9th, December 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th November 2019. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th November 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 25th November 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 25th November 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 31st March 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, April 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, April 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 31st January 2018 filed on: 21st, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 54 Kitsland Road Birmingham B34 7NA. Change occurred on Wednesday 31st January 2018. Company's previous address: 46-52 Kitsland Road Shard End Birmingham B34 7NA. filed on: 31st, January 2018 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to Thursday 31st August 2017 (was Saturday 30th September 2017). filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, February 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 31st January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, February 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 077558230003, created on Friday 30th January 2015 filed on: 6th, February 2015 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 077558230002, created on Wednesday 4th February 2015 filed on: 5th, February 2015 \| mortgage	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 14th, January 2015 \| annual return	Free Download (8 pages)
(MR01) Registration of charge 077558230001, created on Monday 23rd June 2014 filed on: 12th, July 2014 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 1st, November 2013 \| annual return	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, August 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 27th, August 2013 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, August 2013 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, January 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th August 2012 filed on: 28th, January 2013 \| annual return	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013 \| gazette	Free Download (1 page)
(CERTNM) Company name changed banff investments LTDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Monday 19th March 2012 change of name
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on Wednesday 21st March 2012 from 129 Great Hampton Row Hockley Birmingham B19 3JN England filed on: 21st, March 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, August 2011 \| incorporation

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