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Summary

Affiliates

Contact details

Officers8

Finance2

Documents63

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BANDON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 2004 (20 years ago)

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Summary

NameBANDON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05160717
LEI Code
  • 213800MSRVH5PSW37351
Incorporation Date23 Jun 2004 (20 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RELIA************************

ActiveUnited Kingdom

J.M.C********************

ActiveUnited Kingdom

C & D***************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, BUILDING 2, 30 FRIERN PARK, N12 9DA

Officers

corporate

IndividualSwitzerland

Credit Suisse Group AG

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lynch, John Patrick

Director


Appointed on23 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Morton, Douglas Alexander Albert

Director


Appointed on06 Aug 2014

Resigned on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lynch, John Patrick

Secretary


Appointed on23 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on23 Jun 2004

Resigned on23 Jun 2004

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021387,894 GBP
(~$533,462)
6,560,273 GBP
(~$9,022,196)
15,332,007 GBP
(~$21,085,764)
View full report
20201,103,961 GBP
(~$1,415,637)
-15,944,113 GBP
(~$20,445,538)
View full report

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Documents

DateNameTypeDocument
28 Jul 2022Accounts with accounts type groupAAView
27 Jun 2022Confirmation statement with no updatesCS01View
10 Aug 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016

Identification numbers

Data from the LEI register
  • 213800MSRVH5PSW37351
  • Legal nameBANDON HOLDINGS LIMITED
  • Registration date14 Jul 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jun 2023
  • Next renewal15 Jun 2024

Frequently asked questions

Where is BANDON HOLDINGS LIMITED's headquarters?

BANDON HOLDINGS LIMITED's headquarters is located at LONDON, BUILDING 2, 30 FRIERN PARK, N12 9DA

What is BANDON HOLDINGS LIMITED's industry?

BANDON HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BANDON HOLDINGS LIMITED started?

BANDON HOLDINGS LIMITED was started in 2004

What is the LEI number of BANDON HOLDINGS LIMITED?

BANDON HOLDINGS LIMITED LEI number is 213800MSRVH5PSW37351

How much profit does BANDON HOLDINGS LIMITED make?

BANDON HOLDINGS LIMITED's profit is $533,462

Sources: Companies House