BANFIELD HOLDING COMPANY LTD

BANFIELD HOLDING COMPANY LTD is an active private limited company, incorporated on 10 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BANFIELD HOLDING COMPANY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12870479
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1168 CHURCH ROAD
Post TownHOVE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN3 2DL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date08/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BANFIELD HOLDING COMPANY LTD

Directors

(The company's officers)
MRS FIONA JANE BANFIELD
(~55 year old British national)
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2020

Shareholders

(Persons of Significant Control)
Ms Fiona Jane Banfield
(~55 year old British national)
168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/09/2020

Connections

(Shared officers)
  • MRS FIONA JANE BANFIELD
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)

BANFIELD HOLDING COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, BN3 2DL.

Map of BANFIELD HOLDING COMPANY LTD at local scale
Map of BANFIELD HOLDING COMPANY LTD at local scale
Map of BANFIELD HOLDING COMPANY LTD at district scale
Map of BANFIELD HOLDING COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2DL

Other companies with registered offices in BN3 2DL:

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)