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Banfield Security Group Limited

Banfield Security Group Limited is an active company incorporated on 19 August 2016 with the registered office located in Exeter, Devon. Banfield Security Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10337210
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (1 month ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 October 2025 (20 days remaining)
Address
Unit 1 Ashton Business Centre Ashton Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8LN
England
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Director • British • Lives in England • Born in Apr 1979
Fairbanks Holdings &Amp; Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Security Alarm Protection Limited
Mr Steven Robert Banfield is a mutual person.
Active
Asap Locksmiths Services Ltd
Mr Steven Robert Banfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£256.8K
Same as previous period
Total Liabilities
-£256.7K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Sep 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Mr Steven Robert Banfield (PSC) Details Changed
2 Years 4 Months Ago on 5 Jun 2023
Mr Steven Robert Banfield Details Changed
2 Years 4 Months Ago on 5 Jun 2023
Mr Steven Robert Banfield (PSC) Details Changed
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Apr 2024
Previous accounting period shortened from 30 January 2023 to 29 January 2023
Submitted on 18 Jan 2024
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 26 Sep 2023
Change of details for Mr Steven Robert Banfield as a person with significant control on 5 June 2023
Submitted on 6 Jun 2023
Registered office address changed from C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to Unit 1 Ashton Business Centre Ashton Road Marsh Barton Trading Estate Exeter Devon EX2 8LN on 5 June 2023
Submitted on 5 Jun 2023
Change of details for Mr Steven Robert Banfield as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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