BANDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BANDON HOLDINGS LIMITED
COMPANY NUMBER
05160717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/06/2004
(20 years and 4 months old)
WEBSITE
http://pukkapacas.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 9DA
Unit 2
30 Friern Park
London
N12 9DA
Telephone: 703492
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENANE LTD | N/A | N/A |
| BANDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/06/2004 - Present (20 years and 4 months) Secretary: 23/06/2004 - Present (20 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
23/06/2004 - Present (20 years and 4 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
23/06/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/06/2004 - Present (20 years and 4 months) 23/06/2004 - Present (20 years and 4 months) 23/06/2004 - Present (20 years and 4 months) 23/06/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/02/2008 - 06/08/2014 (6 years and 5 months) Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENANE LTD | N/A | N/A |
| BANDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| J.M.C.C. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED | In Liquidation | View Report |
| RELIABLE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 19/08/2014 | Peter Salmon (907856405) has left the board |
| 19/08/2014 | New Board Member Douglas Alexander Albert Morton (910062001) Appointed |
| 04/08/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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