Menna Overview
Here’s a quick overview of BANOFFEE CAPITAL LTD 👀 — a Lingfield, Surrey based business that started in 2021.
BANOFFEE CAPITAL LTD
- Company statusactive
- Company No13354906
- Age5 years 7 months Incorporated 23 April 2021
- Officers1
Address
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom
BANOFFEE CAPITAL LTD is an active company incorporated on 23 April 2021 and based in Lingfield, Surrey, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Notification Of A Person With Significant Control
5 Months Ago on 30 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2025
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2022
Capital Allotment Shares
4 Years Ago on 14 Oct 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Ian Peter | director | Sep 1957 | 30 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Peter Watson | Sep 1957 | 30 Nov 2025 |
| Mr Christopher Allan Prentice | Jul 1972 | 24 Feb 2023 |
| Mr Barnaby William Cardwell | Jul 1978 | 14 Oct 2022 |
| Mr Alexander Stephen Vergopoulos | Sep 1971 | 23 Apr 2021 |
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Here’s a quick overview of BANOFFEE CAPITAL LTD 👀 — a Lingfield, Surrey based business that started in 2021.