BANDON HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANDON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANDON HOLDINGS LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160717. The accounts status is GROUP and accounts are next due on 30/09/2025.
BANDON HOLDINGS LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05160717. The accounts status is GROUP and accounts are next due on 30/09/2025.
BANDON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
BUILDING 2
LONDON
N12 9DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2024 | 07/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH GERARD MURPHY | Nov 1962 | Irish | Director | 2004-06-23 | CURRENT |
| JOHN PATRICK LYNCH | Feb 1959 | British | Director | 2004-06-23 | CURRENT |
| JOHN PATRICK LYNCH | Feb 1959 | British | Secretary | 2004-06-23 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-23 UNTIL 2004-06-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-23 UNTIL 2004-06-23 | RESIGNED | ||
| PETER SALMON | Mar 1964 | British | Director | 2008-02-18 UNTIL 2014-08-06 | RESIGNED |
| DOUGLAS ALEXANDER ALBERT MORTON | Mar 1948 | Irish | Director | 2014-08-06 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Credit Suisse Group Ap | 2016-04-06 | Zurich | Significant influence or control as trust |