BANFF INTERGROUP LTD
Company details
- Registered name
- BANFF INTERGROUP LTD
- Company number
- 12574702
- Registered office
- CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 April 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2026 | Person with significant control ceased | Zaal Jikia | — |
| 08/04/2026 | Person with significant control added | — | Olegs Timofejevs |
| 03/05/2023 | Person with significant control ceased | Helen Nicette | — |
| 03/05/2023 | Person with significant control added | — | Zaal Jikia |
| 08/04/2022 | Person with significant control added | — | Helen Nicette |
Documents for BANFF INTERGROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BANFF INTERGROUP LTD (12574702)
BANFF INTERGROUP LTD is a private limited company incorporated on 27 April 2020 and registered in the United Kingdom under company number 12574702. Its registered office is at CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Helen Nicette. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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