BANDON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 05160717
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2,500,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BANDON HOLDINGS LIMITED are www.bandonholdings.co.uk, and www.bandon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bandon Holdings Limited is a Private Limited Company. The company registration number is 05160717. Bandon Holdings Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Bandon Holdings Limited is Building 2 30 Friern Park London N12 9da. . LYNCH, John Patrick is a Secretary of the company. LYNCH, John Patrick is a Director of the company. MORTON, Douglas Alexander Albert is a Director of the company. MURPHY, Joseph Gerard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALMON, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
LYNCH, John Patrick
Appointed Date: 23 June 2004
Director
LYNCH, John Patrick
Appointed Date: 23 June 2004
66 years old
Director
MORTON, Douglas Alexander Albert
Appointed Date: 06 August 2014
77 years old
Director
MURPHY, Joseph Gerard
Appointed Date: 23 June 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
SALMON, Peter
Resigned: 06 August 2014
Appointed Date: 18 February 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

BANDON HOLDINGS LIMITED Events

22 Aug 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2,500,000
10 Aug 2015
Group of companies' accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2,500,000
06 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 35 more events
29 Jun 2004
New secretary appointed;new director appointed
29 Jun 2004
New director appointed
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
23 Jun 2004
Incorporation

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