Banfieldwood Ventures Ltd is a private limited company that can be found at 26 Winders Road, London SW11 3HB. Incorporated on 2023-01-06, this 1-year-old company is run by 2 directors.
Director Simon B., appointed on 06 January 2023. Director Matthew W., appointed on 06 January 2023.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was filed on 2023-06-17 and the due date for the next filing is 2024-07-01.
| Office Address | 26 Winders Road |
| Town | London |
| Post code | SW11 3HB |
| Country of origin | United Kingdom |
| Registration Number | 14574981 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | specialised design activities |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 6th Oct 2024 (142 days left) |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Matthew 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 Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew W.
| Notified on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 17th June 2023 filed on: 17th, June 2023 |
confirmation statement | Free Download (3 pages) |
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