Banff Retail Limited
- Company number
- 07755823
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2011
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Previous names
- Banff Investments Ltd (until 21 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Abid | Director | 30 Aug 2011 | 31 Jan 2017 |
| ALI, Basharat | Director | 30 Aug 2011 | 25 Nov 2019 |
| ALI, Fazal | Director | 30 Aug 2011 | 25 Nov 2019 |
| ALI, Faisal | Director | 30 Aug 2011 | 25 Nov 2019 |
| ALI, Nazabit | Director | 30 Aug 2011 | 19 Dec 2019 |
| ALI, Basharat | Director | 27 Nov 2019 | 13 Feb 2020 |
| ALI, Fazal | Director | 20 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nazabit Ali | Significant Influence Or Control | 1 Nov 2016 | 19 Dec 2019 |
| Mr Fazal Ali | Ownership Of Shares 75 To 100 Percent | 13 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £12,212 | - | 0 |
| 30 Sep 2022 | £13,379 | - | 0 |
| 30 Sep 2021 | £15,109 | - | 0 |
| 30 Sep 2020 | £17,130 | - | 0 |
| 30 Sep 2019 | £18,902 | - | 0 |
| 30 Sep 2018 | £20,856 | - | - |
| 30 Sep 2017 | £22,623 | - | - |
| 31 Aug 2016 | £47,218 | £93,973 | - |
| 31 Aug 2015 | £40,322 | £84,596 | - |
| 31 Aug 2014 | £32,256 | £45,251 | - |
| 31 Aug 2013 | £26,584 | £6,023 | - |
| 31 Aug 2012 | £26,140 | £721 | - |
Connections
Companies at the same address
- Clegg Property Developments Ltd (11402749)