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Companies House/Bristol/Company profile

BANFF SECURITIES LIMITED

Active
00740442·incorporated 1962-11-09

BANFF SECURITIES LIMITED is an active UK private limited company, incorporated on 9 November 1962 at Companies House (number 00740442; OpenRegistry canonical ID GB-00740442-banff-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-11-09
Registered Address
HAREFIELD HALL 171 BATH ROAD, LONGWELL GREEN, BRISTOL, BS30 9DD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BANFF SECURITIES LIMITED has 2 persons with significant control on file:

  • Mrs Susan Anne Evans born 1965 resident in United Kingdom, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Mr David Andrew Jones born 1963 resident in England, British national. Notified 2024-08-28.
    • Owns 25–50% of shares

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