Banchory Investments Limited, London
Banchory Investments Limited is a private limited company. Registered at 8 Queen's Elm Square, London SW3 6ED, the aforementioned 5 years old company was incorporated on 2019-01-09 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: James H. (appointed on 09 January 2019), Sophie H. (appointed on 09 January 2019).
| About | |
|---|---|
| Name: Banchory Investments Limited | |
| Number: 11757124 | |
| Incorporation date: 2019-01-09 | |
| End of financial year: 31 March |
| Address: |
8 Queen's Elm Square London SW3 6ED |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
James H.
14 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sophie H.
16 January 2023 - 14 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
9 January 2019 - 16 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 96 | 96 | 96 | - |
| Fixed Assets | 1,421,000 | 1,421,000 | 1,421,000 | 1,421,000 |
| Total Assets Less Current Liabilities | 1,420,983 | 1,420,970 | 1,420,957 | 1,421,000 |
The due date for Banchory Investments Limited confirmation statement filing is 2023-11-15. The last one was filed on 2022-11-01. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: James H. who has over 3/4 of shares, 3/4 to full of voting rights. Sophie H. who has over 3/4 of shares, 3/4 to full of voting rights. James H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 9th, December 2023 | accounts |
Free Download
(8 pages)
|