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Companies House/Birmingham/Company profile

BANFF RETAIL LIMITED

Active - Proposal to Strike off
07755823·incorporated 2011-08-30

BANFF RETAIL LIMITED is an active UK private limited company, incorporated on 30 August 2011 at Companies House (number 07755823; OpenRegistry canonical ID GB-07755823-banff-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-08-30
Registered Address
11 BLOOMSBURY STREET, BIRMINGHAM, B7 5BX, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-09-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BANFF RETAIL LIMITED has 1 person with significant control on file:

  • Mr Fazal Ali born 1979 resident in England, British national. Notified 2020-02-13.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Nazabit Ali born 1972 resident in England, British national. Notified 2016-11-01. Ceased 2019-12-19.
    • Has significant influence or control

Previous names

BANFF RETAIL LIMITED has previously traded as:

  • BANFF INVESTMENTS LTD (until 2012-03-21)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Birmingham: