BANDEATH HOLDINGS LIMITED
BANDEATH HOLDINGS LIMITED is an active private limited company, incorporated on 5 January 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on York Place, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BANDEATH HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC584868 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 YORK PLACE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH1 3HP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BANDEATH HOLDINGS LIMITED
Directors
(The company's officers)
MR JEFFREY BEVINS
(~66 year old English national)
29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2018
MR BRIAN PAUL DUFFY
(~63 year old Irish national)
29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/04/2022
MR GERARD WOODS
(~76 year old British national)
29 YORK PLACE, EDINBURGH, EH1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in SCOTLAND
Appointed on 05/01/2018
Shareholders
(Persons of Significant Control)
Mr Gerard Woods
(~76 year old Scottish national)
29, York Place, Edinburgh, EH1 3HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2018
Mr Jeffrey Bevins
(~66 year old English national)
29, York Place, Edinburgh, EH1 3HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/01/2018
Connections
(Shared officers)
FUTURE (WIND GEN) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANDEATH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 3HP.
Map of BANDEATH HOLDINGS LIMITED at local scale
Map of BANDEATH HOLDINGS LIMITED at district scale
More Companies in EH1 3HP
Other companies with registered offices in EH1 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)