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BANFF INTERGROUP LTD

Active
12574702·incorporated 2020-04-27

BANFF INTERGROUP LTD is an active UK private limited company, incorporated on 27 April 2020 at Companies House (number 12574702; OpenRegistry canonical ID GB-12574702-banff-intergroup-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-27
Registered Address
CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND, UNITED KINGDOM
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

BANFF INTERGROUP LTD has 1 person with significant control on file:

  • Olegs Timofejevs born 1971 resident in Latvia, Latvian national. Notified 2026-04-08.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Helen Nicette born 1953 resident in Seychelles, Citizen Of Seychelles national. Notified 2022-04-08. Ceased 2023-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Zaal Jikia born 1980 resident in Georgia, Georgian national. Notified 2023-05-03. Ceased 2026-04-08.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-04-27. Ceased 2020-04-28.

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12574702.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.