Menna Overview

Here’s a quick overview of BANCHORY HOLDINGS LIMITED 👀 — a London based business that started in 2018.

BANCHORY HOLDINGS LIMITED

  • Company statusactive
  • Company No11672173
  • Age7 years 8 months Incorporated 12 November 2018
  • Officers4

Address

Unit 4 Nucleus Park, Central Way, London, NW10 7XT, United Kingdom

BANCHORY HOLDINGS LIMITED is an active company incorporated on 12 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 70100 Activities of head offices

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

8 Months Ago on 10 Nov 2025

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Replacement Filing Of Confirmation Statement With Made Up Date

8 Months Ago on 07 Nov 2025

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Confirmation Statement With Updates

8 Months Ago on 05 Nov 2025

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Capital Allotment Shares

8 Months Ago on 03 Nov 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 29 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 08 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 08 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 08 Nov 2024

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Change To A Person With Significant Control

1 Year Ago on 08 Nov 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 13 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 22 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 10 Nov 2023

event
Capital Allotment Shares

2 Years Ago on 18 Aug 2023

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Memorandum Articles

3 Years Ago on 05 Jun 2023

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Resolution

3 Years Ago on 05 Jun 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 02 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 04 Nov 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 31 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 20 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 11 Nov 2021

finance
Accounts Amended With Accounts Type Group

5 Years Ago on 22 Jan 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 12 Nov 2020

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Confirmation Statement With Updates

5 Years Ago on 12 Nov 2020

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BASON, John Georgedirector Apr 195706 Jun 2024
HANSON, James Ericdirector Apr 194612 Nov 2018
HANSON, Nicolas Jamesdirector Dec 197020 Feb 2019
MORRISH, Simon Hobart Charlesdirector Oct 197406 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Solar Ventus Limited 24 Jan 2019
Mr Nicolas James Hanson Dec 197024 Jan 2019
Banchory Investments Limited 24 Jan 2019
Mr James Eric Hanson Apr 194612 Nov 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.