BANFF RETAIL LIMITED
11 BLOOMSBURY STREET, BIRMINGHAM B7 5BX- Active
- Private Limited Company
- Company No. 07755823
- Last Updated: 01 Mar 2024
Company Profile
BANFF RETAIL LIMITED was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in BIRMINGHAM. BANFF RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 13 years 1 month and 27 days.
| Name | BANFF RETAIL LIMITED |
|---|---|
| Company number | 07755823 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BLOOMSBURY STREET BIRMINGHAM B7 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fazal Ali Nationality: British |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nazabit Ali Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, December 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANFF RETAIL LIMITED | 30 Aug 2011 |
| BANFF INVESTMENTS LTD | 21 Mar 2012 |