Banfield Direct Limited is a private limited company registered at Flat 46 Butterfly Court, 16 Acklington Drive, Mill Hill NW9 5QQ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-14, this 5-year-old company is run by 2 directors.
Director Paul B., appointed on 14 September 2018. Director Natalie B., appointed on 14 September 2018.
The company is officially categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209). According to Companies House information there was a change of name on 2023-06-14 and their previous name was Banfield Living Limited.
The last confirmation statement was sent on 2023-09-13 and the due date for the subsequent filing is 2024-09-27. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Flat 46 Butterfly Court |
| Office Address2 | 16 Acklington Drive |
| Town | Mill Hill |
| Post code | NW9 5QQ |
| Country of origin | United Kingdom |
| Registration Number | 11570585 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Natalie B. This PSC and has 25-50% shares. Another entity in the PSC register is Paul B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Natalie B.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 14 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Banfield Living | June 14, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 31 490 | 39 368 | ||
| Current Assets | 36 594 | 42 202 | 36 594 | 44 472 |
| Debtors | 5 104 | 5 104 | ||
| Net Assets Liabilities | -93 135 | -56 607 | ||
| Other Debtors | 5 104 | 5 104 | ||
| Other | ||||
| Description Principal Activities | 55 209 | |||
| Version Production Software | 2 024 | |||
| Accrued Liabilities | 1 440 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 440 | 1 000 | ||
| Bank Borrowings Overdrafts | 19 500 | 19 500 | ||
| Creditors | 108 789 | 102 446 | 129 729 | 101 079 |
| Deferred Income | 1 440 | |||
| Loans From Directors | 98 455 | 69 805 | ||
| Net Current Assets Liabilities | -93 135 | -56 607 | ||
| Total Assets | 36 594 | 42 202 | ||
| Total Liabilities | 36 594 | 42 202 | ||
| Trade Creditors Trade Payables | 4 436 | 4 436 | ||
| Value-added Tax Payable | 5 898 | 5 898 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th November 2023 filed on: 26th, November 2023 |
confirmation statement | Free Download (3 pages) |
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