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 NumberSC584868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 129 YORK PLACE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH1 3HP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date02/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
FREE WIND ISA BOND LTD
  • MR BRIAN PAUL DUFFY
FUTURE (WIND GEN) LIMITED
  • MR BRIAN PAUL DUFFY
  • MR BRIAN PAUL DUFFY
OPTINERGY LTD
  • MR BRIAN PAUL DUFFY
  • MR BRIAN PAUL DUFFY
  • MR BRIAN PAUL DUFFY
RG DEVELOPMENTS(NI) LTD
  • MR BRIAN PAUL DUFFY
  • MR GERARD WOODS
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 local scale
Map of BANDEATH HOLDINGS LIMITED at district scale
Map of BANDEATH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)