Banfield Holding Company Ltd is a private limited company registered at 168 Church Road, Hove BN3 2DL. Incorporated on 2020-09-10, this 3-year-old company is run by 1 director.
Director Fiona B., appointed on 10 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-09 and the date for the subsequent filing is 2024-09-23. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 168 Church Road |
| Town | Hove |
| Post code | BN3 2DL |
| Country of origin | United Kingdom |
| Registration Number | 12870479 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Fiona B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fiona B.
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 025 | 57 296 | 3 474 |
| Net Assets Liabilities | 2 176 | -542 | -368 |
| Property Plant Equipment | 219 282 | 219 282 | 219 282 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 219 282 | ||
| Amounts Owed To Group Undertakings Participating Interests | 80 751 | 140 098 | 102 367 |
| Bank Borrowings Overdrafts | 10 671 | 9 887 | 9 887 |
| Corporation Tax Payable | 566 | 2 282 | 3 423 |
| Creditors | 92 838 | 153 221 | 116 735 |
| Fixed Assets | 219 284 | 219 284 | 219 284 |
| Investments | 2 | 2 | 2 |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | 2 |
| Net Current Assets Liabilities | -89 813 | -95 925 | -113 261 |
| Other Creditors | 850 | 954 | 1 058 |
| Property Plant Equipment Gross Cost | 219 282 | 219 282 | 219 282 |
| Total Assets Less Current Liabilities | 129 471 | 123 359 | 106 023 |
| Advances Credits Directors | 850 | 54 | 158 |
| Advances Credits Made In Period Directors | 850 | 796 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th September 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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