Founded in 2011, Banff Retail Ltd has its registered office in Birmingham, it has a status of "Active". The company has 6 directors listed. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Abid | 30 August 2011 | 31 January 2017 | 1 |
| ALI, Basharat | 27 November 2019 | 13 February 2020 | 1 |
| ALI, Basharat | 30 August 2011 | 25 November 2019 | 1 |
| ALI, Faisal | 30 August 2011 | 25 November 2019 | 1 |
| ALI, Fazal | 30 August 2011 | 25 November 2019 | 1 |
| ALI, Nazabit | 30 August 2011 | 19 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AD01 - Change of registered office address | 08 April 2020 | |
| PSC04 - N/A | 06 March 2020 | |
| CS01 - N/A | 13 February 2020 | |
| PSC01 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| PSC07 - N/A | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AD01 - Change of registered office address | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 29 June 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| DISS40 - Notice of striking-off action discontinued | 25 April 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 April 2018 | |
| CS01 - N/A | 21 April 2018 | |
| AD01 - Change of registered office address | 31 January 2018 | |
| AA01 - Change of accounting reference date | 02 January 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 February 2017 | |
| CS01 - N/A | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 January 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| DISS40 - Notice of striking-off action discontinued | 05 March 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 February 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| MR01 - N/A | 06 February 2015 | |
| MR01 - N/A | 05 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| MR01 - N/A | 12 July 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| DISS40 - Notice of striking-off action discontinued | 28 August 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 29 January 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| CERTNM - Change of name certificate | 21 March 2012 | |
| AD01 - Change of registered office address | 21 March 2012 | |
| NEWINC - New incorporation documents | 30 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 23 June 2014 | Outstanding |
N/A |
