# Banff Retail Limited

## Details

- **Company number:** [07755823](https://find-and-update.company-information.service.gov.uk/company/07755823)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2011
- **Registered office:** 11 BLOOMSBURY STREET, BIRMINGHAM, B7 5BX
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating


## 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 | - |






## Companies at the same address

- [Clegg Property Developments Ltd](/company/11402749) (11402749)