Bandeath Holdings Limited EDINBURGH


Bandeath Holdings Limited is a private limited company located at 29 York Place, Edinburgh EH1 3HP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-05, this 6-year-old company is run by 3 directors.
Director Brian D., appointed on 05 April 2022. Director Jeffrey B., appointed on 05 January 2018. Director Gerard W., appointed on 05 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-01-04 and the due date for the next filing is 2024-01-18. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Bandeath Holdings Limited Address / Contact

Office Address 29 York Place
Town Edinburgh
Post code EH1 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC584868
Date of Incorporation Fri, 5th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Brian D.

Position: Director

Appointed: 05 April 2022

Jeffrey B.

Position: Director

Appointed: 05 January 2018

Gerard W.

Position: Director

Appointed: 05 January 2018

Brian D.

Position: Director

Appointed: 05 January 2018

Resigned: 04 September 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Gerard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeffrey B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Gerard W.

Notified on 5 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey B.

Notified on 5 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Brian D.

Notified on 5 January 2018
Ceased on 4 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand68 1884 8972 0505 4368 885
Current Assets68 854185 530188 039228 44413 183
Debtors66618 0863 7534 0224 298
Net Assets Liabilities-19 9321 232 1341 043 625961 3751 816 543
Other Debtors66618 0863 7534 0224 298
Property Plant Equipment 1 715 0001 715 0001 715 0003 000 000
Total Inventories 162 547182 236218 986 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal500    
Additional Provisions Increase From New Provisions Recognised    385 000
Average Number Employees During Period1111 
Bank Borrowings Overdrafts 498 518636 000636 000 
Corporation Tax Payable    4 563
Creditors88 786668 396859 414982 069229 237
Deferred Tax Liabilities    582 403
Disposals Property Plant Equipment    511 513
Fixed Assets 1 715 0001 715 0001 715 0003 000 000
Increase Decrease In Existing Provisions    582 403
Loans Owed To Related Parties    2 224
Net Current Assets Liabilities-19 932-482 866-671 375-753 625-216 054
Net Deferred Tax Liability Asset    582 403
Other Creditors87 66680 166115 789232 502172 168
Other Taxation Social Security Payable1 1202 47016 14522 2456 951
Property Plant Equipment Gross Cost 1 715 0001 715 0001 715 0003 000 000
Provisions    967 403
Provisions For Liabilities Balance Sheet Subtotal    967 403
Total Assets Less Current Liabilities-19 9321 232 1341 043 625961 3752 783 946
Total Increase Decrease From Revaluations Property Plant Equipment 1 308 317  1 796 513
Trade Creditors Trade Payables 87 24291 48091 32245 555

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024/01/04
filed on: 15th, January 2024
Free Download (4 pages)

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