BANFIELD SECURITY GROUP LIMITED - EXETER
| Company Profile | Company Filings |
Overview
BANFIELD SECURITY GROUP LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
BANFIELD SECURITY GROUP LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/04/2024.
BANFIELD SECURITY GROUP LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10337210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/04/2024.
BANFIELD SECURITY GROUP LIMITED - EXETER
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 1 | 31/01/2022 | 18/04/2024 |
Registered Office
UNIT 1 ASHTON BUSINESS CENTRE ASHTON ROAD
EXETER
DEVON
EX2 8LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ROBERT BANFIELD | Apr 1979 | British | Director | 2016-08-19 | CURRENT |
| MR ANDREW FAIRBANKS | Dec 1978 | British | Director | 2017-09-06 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairbanks Holdings &Amp; Investments Ltd | 2017-09-06 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Steven Robert Banfield | 2016-08-19 | 4/1979 | Exeter Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BANFIELD_SECURITY_GROUP_L - Accounts | 2024-04-19 | 31-01-2023 | |
| Banfield Security Group Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 31-01-2022 | £100 equity |
| Banfield Security Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £100 equity |
| BANFIELD_SECURITY_GROUP_L - Accounts | 2021-01-30 | 31-01-2020 | |
| BANFIELD_SECURITY_GROUP_L - Accounts | 2019-10-22 | 31-01-2019 | |
| BANFIELD_SECURITY_GROUP_L - Accounts | 2018-10-27 | 31-01-2018 | |
| BANFIELD_SECURITY_GROUP_L - Accounts | 2017-07-05 | 31-01-2017 |