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Bandon Holdings Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hertsmere
  • Company Details
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Company Details
  • Business Name
    Bandon Holdings Limited
  • Address
    ******************
  • SIC Codes
    64203
  • SIC Description
    Activities of construction holding companies
  • Company Number
    05160717
  • Listing UID
    66901
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Location
  • Devonshire House, 107 Manor Way, Borehamwood WD6 1LT, UK

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Geolocation Details
  • Latitude
    51.65832
  • Longitude
    -0.26181
  • Easting
    520330.0
  • Northing
    196934.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU154767
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 3, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LYNCH, John Patrick
    Appointed On: June 23, 2004
    Occupation: N/A
    Role: secretary
    Address: Unit 136, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
    LYNCH, John Patrick
    Appointed On: June 23, 2004
    Occupation: N/A
    Role: director
    Address: Unit 136, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
    MURPHY, Joseph Gerard
    Appointed On: June 23, 2004
    Occupation: N/A
    Role: director
    Address: Unit 136, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 23, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 23, 2004
    MORTON, Douglas Alexander Albert
    Appointed On: August 6, 2014
    Occupation: N/A
    Role: director
    Address: Unit 136, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
    Resigned On: March 1, 2021
    SALMON, Peter
    Appointed On: February 18, 2008
    Occupation: N/A
    Role: director
    Address: Ashley House, Ashley Road, Tottenham Hale, London, N17 9LZ, England
    Resigned On: August 6, 2014
    INSTANT COMPANIES LIMITED
    Appointed On: June 23, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: June 23, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BANDON HOLDINGS LIMITED
    Company Number
    05160717
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 23, 2025
    Next Due
    July 7, 2026
    Next Made Up To
    June 23, 2026
    Overdue
    No
    Date Of Creation
    June 23, 2004
    ETag
    b67d713e829898585a61763d05f81692271c544b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 23, 2016
    Registered Office Address
    Address Line 1
    Building 2 30 Friern Park
    Locality
    London
    Post Code
    N12 9DA
    Type
    ltd

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