Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Banff Securities Limited
Banff Securities Limited is an active company incorporated on 9 November 1962 with the registered office located in Bristol, Gloucestershire. Banff Securities Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00740442
Private limited company
Age
62 years
Incorporated
9 November 1962
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 August 2025
(18 days ago)
Next confirmation dated
25 August 2026
Due by
8 September 2026
(12 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Banff Securities Limited
Contact
Address
Harefield Hall 171 Bath Road
Longwell Green
Bristol
BS30 9DD
England
Same address for the past
9 years
Companies in BS30 9DD
Telephone
01179322805
Email
Unreported
Website
Therium.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Susan Anne Evans
Director • Secretary • PSC • Manageress • British • Lives in UK • Born in Sep 1965
Mr David Andrew Jones
Director • PSC • Manufacturing Systems Engineer • British • Lives in England • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
J E Holdings Limited
Susan Anne Evans and are mutual people.
Active
Supply Chainge Management Limited
Mr David Andrew Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£1.06K
Increased by £260 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £20.17K (+2%)
Total Liabilities
-£217.45K
Increased by £20.17K (+10%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
18%
Increased by 1.38% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
David Andrew Jones (PSC) Appointed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Get Alerts
Get Credit Report
Discover Banff Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Notification of David Andrew Jones as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Nov 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 8 Sep 2022
Confirmation statement made on 25 August 2022 with no updates
Submitted on 8 Sep 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Confirmation statement made on 25 August 2021 with no updates
Submitted on 3 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs