Banchory Holdings Limited
Company Profile
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MediumBanchory Holdings Limited
11672173•Private Limited With Share Capital
Unit 4 Nucleus Park Central Way, London, NW107XT
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Incorporated
12/11/2018
Company Age
7 years
Directors
4
Employees
178
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Banchory Holdings Limited (11672173) is a private limited with share capital incorporated on 12/11/2018 (7 years old) and registered in london, NW107XT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/11/2018
NW107XT
178 employees
Financial Overview
Total Assets
£6.97M
Liabilities
£11.35M
Net Assets
£-4.37M
Turnover
£16.96M
Cash
£150.9K
Key Metrics
178
Employees
4
Directors
26
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2019
Memorandum Articles
Category:Incorporation
Date:05-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Incorporation Company
Category:Incorporation
Date:12-11-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
8 Queen'S Elm Square, London, SW36ED
Unit 4 Nucleus Park Central Way, London, NW107XTRegistered
Related Companies
10
Contact
Unit 4 Nucleus Park Central Way, London, NW107XT