Bandon Properties Limited

Active03984293 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Building 2
30 Friern Park
London
N12 9DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lynch, John Patrick
Secretary · Appointed 31 October 2013
Director · Appointed 31 October 2013
British
Born February 1959 (67)
Director · Appointed 10 May 2000
Irish
Born November 1962
Officer history (10 former)
1 March 2021
6 August 2014
Resigned Salmon, Peter as Director
6 August 2014
Appointed Morton, Douglas Alexander Albert as Director
31 October 2013
Appointed Lynch, John Patrick as Director
31 October 2013
Resigned Tims, Kevin Terence as Secretary
31 October 2013
Appointed Lynch, John Patrick as Secretary
28 August 2009
Resigned Hanley, William Francis as Director
6 November 2008
Resigned Lynch, John Patrick as Director
18 February 2008
Resigned Morton, Douglas Alexander Albert as Secretary
18 February 2008
Appointed Tims, Kevin Terence as Secretary
18 February 2008
Appointed Salmon, Peter as Director
1 June 2006
Appointed Morton, Douglas Alexander Albert as Secretary
1 June 2006
Resigned Hanley, William Francis as Secretary
28 November 2001
Resigned Garner, Peter William as Secretary
28 November 2001
Appointed Hanley, William Francis as Secretary
23 October 2000
Appointed Lynch, John Patrick as Director
23 October 2000
Appointed Hanley, William Francis as Director
10 May 2000
Appointed Murphy, Joseph Gerard as Director
10 May 2000
Appointed Garner, Peter William as Secretary
10 May 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
10 May 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
2 May 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05160717

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bandon Properties Limited This company Owns 75–100% of shares
C & D Resource Solutions Limited Owns 25–50% of shares
J.M.C.C. Holdings Limited Owns 75–100% of shares
Reliable Construction Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£165,680
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,346,055 £5,594,892 £5,896,083 £6,366,233 £3,893,594 £3,858,832 £4,173,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,410,000£3,410,000£3,410,000
Current Assets£663,845£400,022£488,408£3,075,868£2,684,684£2,466,758£2,184,940
Debtors£498,165£332,736£340,658£1,786,824£713,230£90,707£138,716
Cash£165,680£67,286£147,750£1,289,044£1,971,454£2,376,051£2,046,224
Creditors (< 1 year)£365,730£291,190£344,814£309,635£198,601£281,866£248,885
Net Current Assets£298,115£108,832£143,594£2,766,233£2,486,083£2,184,892£1,936,055
Shareholder Funds£4,173,115£3,858,832£3,893,594£6,366,233£5,896,083£5,594,892£5,346,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with no updates31 March 2026
6 January 2026Satisfaction of a charge in full
6 January 2026Satisfaction of a charge in full
4 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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