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Bandeath Holdings Limited

Bandeath Holdings Limited is an active company incorporated on 5 January 2018 with the registered office located in North Berwick, East Lothian. Bandeath Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC584868
Private limited company
Scottish Company
Age
7 years
Incorporated 5 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Learn more about Bandeath Holdings Limited
Contact Update Details
Address
Wild Acre
69 Dirleton Avenue
North Berwick
EH39 4QL
Scotland
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 41 Charlotte Square Edinburgh EH2 4HQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
2
Mr Gerard Woods
PSC • Director • British • Lives in Scotland • Born in Jan 1948 • Civil Engineer
Mr Jeffrey Bevins
PSC • Director • English • Lives in England • Born in Nov 1957
Brian Paul Duffy
Director • Irish • Lives in Scotland • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thistle Power Solutions Ltd
Gerard Woods and Brian Paul Duffy are mutual people.
Active
RJL Developments Ltd
Gerard Woods is a mutual person.
Active
Randolph Renewables Limited
Brian Paul Duffy is a mutual person.
Active
RG Developments Ltd
Brian Paul Duffy is a mutual person.
Active
Thistle Power Services Ltd
Gerard Woods is a mutual person.
Active
Future (Wind Gen) Limited
Brian Paul Duffy is a mutual person.
In Administration
Free Wind Isa Bond Ltd
Brian Paul Duffy is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£495
Decreased by £8.39K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Decreased by £507.84K (-17%)
Total Liabilities
-£1.09M
Decreased by £107.11K (-9%)
Net Assets
£1.42M
Decreased by £400.74K (-22%)
Debt Ratio (%)
43%
Increased by 3.77% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Charge Satisfied
3 Years Ago on 10 May 2022
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Documents
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 69 Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 69 Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL Scotland to Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 15 Jan 2025
Confirmation statement made on 4 January 2024 with updates
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 1 May 2023
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 17 Jan 2023
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Repayment History
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