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Banchory Investments Limited

Banchory Investments Limited is a dormant company incorporated on 9 January 2019 with the registered office located in London, Greater London. Banchory Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
11757124
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (12 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8 Queen's Elm Square
London
SW3 6ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1946
Director • British,french • Lives in England • Born in Jun 1972
Mr James Eric Hanson
PSC • British • Lives in England • Born in Apr 1946
Ms Sophie Charlotte Suzanne Joyce Hanson
PSC • British,French • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tortello Limited
James Eric Hanson and Sophie Charlotte Suzanne Joyce Hanson are mutual people.
Active
Queen's Elm Square Management Company Limited
James Eric Hanson is a mutual person.
Active
La Tua Pasta Limited
James Eric Hanson is a mutual person.
Active
Banchory Holdings Limited
James Eric Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 1 Nov 2025
Confirmation Submitted
12 Days Ago on 1 Nov 2025
Sophie Charlotte Suzanne Joyce Hanson (PSC) Appointed
14 Days Ago on 30 Oct 2025
Micro Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
James Eric Hanson (PSC) Appointed
1 Year 9 Months Ago on 14 Feb 2024
Sophie Charlotte Suzanne Joyce Hanson (PSC) Resigned
1 Year 9 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
James Eric Hanson (PSC) Resigned
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Nov 2025
Notification of Sophie Charlotte Suzanne Joyce Hanson as a person with significant control on 30 October 2025
Submitted on 1 Nov 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 1 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Cessation of Sophie Charlotte Suzanne Joyce Hanson as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Notification of James Eric Hanson as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Notification of Sophie Charlotte Suzanne Joyce Hanson as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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