- Companies
- Property developers
- Bristol
- Banff Securities Limited
Banff Securities Limited
- Company number
- 00740442
- Incorporated
- 9 Nov 196263 years trading
- Registered office
- Harefield Hall 171 Bath Road, Longwell Green, Bristol, BS30 9DD
- Nature of business
- Development of building projects
Banff Securities Limited is a 63-year-old private limited company registered in Bristol, company number 00740442, one of 996 property development companies in Bristol. Its next accounts are due at Companies House on 30 November 2026, and the CT600 for the period to 28 February 2026 is due at HMRC on 28 February 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £1M.
- Net assets rose in 0 of 4 year-on-year comparisons on record.
- Current assets of £1.2M against £6,220 owed within a year: more than 10 times cover.
- 2 employees on average, up from 0 the year before.
- Balance sheets on record for 5 years, 2021 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 28 Feb 2025 | £1M | £954 | £1.2M | £6,220 | 2 |
| 29 Feb 2024 | £1M | £1,058 | £1.2M | £217K | 0 |
| 28 Feb 2023 | £1M | £798 | £1.2M | £197K | 0 |
| 28 Feb 2022 | £1M | £9,706 | £1.2M | £179K | 0 |
| 28 Feb 2021 | £1M | £14K | £1.1M | £145K | 0 |
Who runs and owns Banff Securities Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** E*** | Director | before Aug 1991 |
| D*** J*** | Director | before Aug 1991 |
| S*** E*** | Secretary | May 1995 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| O*** J*** | Secretary | May 1995 | |
| A*** J*** | Director | Sep 1993 | |
| J*** J*** | Director | Nov 2000 | |
| O*** J*** | Director | May 1995 |
Person with significant control
Charges (secured borrowing)
4 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Jan 1990 |
| Bristol Metal Components Limited | Outstanding | Aug 1984 |
| Barclays Bank PLC | Outstanding | Jun 1978 |
| Barclays Bank Ltd | Outstanding | Apr 1975 |
Where Banff Securities Limited is registered
The registered office is in Bristol (BS30), in the South Gloucestershire local authority area, South West. Show BS30 9DD on a map.
Other trade companies in BS30
- Gardiner Developments LtdBuilders
- Plan & Expand LtdBuilders
- Bristol Upward Scaffolding LtdScaffolders
- Ardo Electrical LtdElectricians
- Shakespeare Oak and Timber LtdInstallers
- Lambeth Gardens LimitedLandscapers and gardeners
- Greens Build Co LimitedFinishing trades
- Merle Heating & Cooling LtdPlumbers and heating engineers
What happens if Banff Securities Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 November 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Dec 2026 to 31 Dec 2026 | £150 |
| 1 to 3 months late | 1 Jan 2027 to 28 Feb 2027 | £375 |
| 3 to 6 months late | 1 Mar 2027 to 31 May 2027 | £750 |
| More than 6 months late | From 1 Jun 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Mar 2027 | £200 |
| 3 months late | 28 May 2027 | another £200 |
| 6 months late | 28 Aug 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 28 Feb 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00740442
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 9 November 1962 (63 years ago)
- Registered office
- Harefield Hall 171 Bath Road, Longwell Green, Bristol, BS30 9DD
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 28 February (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 28 February 2025
- Last confirmation statement
- 25 August 2026
- Charges (mortgages)
- 4 outstanding of 4 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Bristol
Other active property development companies registered in Bristol.
- Barefoot Architects Limited2016
- Barn Hill Developments Ltd2021
- Barnstaple Care Home Limited2018
- Bastille Services Ltd2023
- Bathway Limited2024
- Bats Property Ltd2022
- BBRC Homes SPV 2 Limited2021
- BCH Construction Limited2007
All property development companies in Bristol · All trades in Bristol · Property developers across the UK
Frequently asked questions
When are Banff Securities Limited's accounts due?
Banff Securities Limited's next accounts are due at Companies House by 30 November 2026 (in 48 days), covering the period to 28 February 2026.
When is Banff Securities Limited's CT600 due?
The CT600 for the period to 28 February 2026 is due at HMRC by 28 February 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 December 2026.
Is Banff Securities Limited still trading?
Banff Securities Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Banff Securities Limited do?
Banff Securities Limited is registered under Development of building projects (SIC 41100).
How old is Banff Securities Limited?
Banff Securities Limited was incorporated on 9 November 1962, 63 years ago.
Who runs Banff Securities Limited?
Banff Securities Limited has 2 active directors. Their names and service addresses are on the Companies House register.
Who owns Banff Securities Limited?
One person or company has significant control of Banff Securities Limited: J E Holdings Limited (owns 75% or more of the shares).
What is the penalty if Banff Securities Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Banff Securities Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.