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Companies House/Middlesbrough/Company profile

BANFIELD DIRECT LIMITED

Active - Proposal to Strike off
11570585·incorporated 2018-09-14

BANFIELD DIRECT LIMITED is an active UK private limited company, incorporated on 14 September 2018 at Companies House (number 11570585; OpenRegistry canonical ID GB-11570585-banfield-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-14
Registered Address
13T QUEENSWAY HOUSE, MIDDLESBROUGH, TS3 8TF, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-26. Next confirmation statement due 2025-12-10.

Persons with significant control

BANFIELD DIRECT LIMITED has 2 persons with significant control on file:

  • Mr Paul Anthony Banfield born 1983 resident in United Kingdom, British national. Notified 2018-09-14.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Natalie Banfield born 1985 resident in England, British national. Notified 2021-06-30.
    • Owns 25–50% of shares

Previous names

BANFIELD DIRECT LIMITED has previously traded as:

  • BANFIELD LIVING LIMITED (until 2023-06-14)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Middlesbrough: