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BANCHORY INVESTMENTS LIMITED Active

Financial Services


Contact information


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Financial statements of BANCHORY INVESTMENTS LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 0

Total Assets

BANCHORY INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for BANCHORY INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANCHORY INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANCHORY INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANCHORY INVESTMENTS LIMITED Directors and key executives

BANCHORY INVESTMENTS LIMITED currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
James Hanson Director
-
- GB
Sophie Hanson Director
-
- GB

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BANCHORY INVESTMENTS LIMITED Ownership and Group Structure

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BANCHORY INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANCHORY INVESTMENTS LIMITED. One of of major shareholders of BANCHORY INVESTMENTS LIMITED is NICOLAS HANSON, which owns 78000 REDEEMABLE PREFERENCE shares, with a total value of 78,000 GBP and SOPHIE HANSON, which owns 30000 ORDINARY shares, with a total value of 30,000 GBP and NICOLAS HANSON, which owns 20000 ORDINARY shares, with a total value of 20,000 GBP and JAMES HANSON, which owns 240000 ORDINARY shares, with a total value of 240,000 GBP and JAMES HANSON, which owns 936000 REDEEMABLE PREFERENCE shares, with a total value of 936,000 GBP.


Name Quantity Share Type Value
NICOLAS HANSON
78000 REDEEMABLE PREFERENCE 78000 GBP
SOPHIE HANSON
30000 ORDINARY 30000 GBP
NICOLAS HANSON
20000 ORDINARY 20000 GBP
JAMES HANSON
240000 ORDINARY 240000 GBP
JAMES HANSON
936000 REDEEMABLE PREFERENCE 936000 GBP

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BANCHORY INVESTMENTS LIMITED competitors:

Top 5 similar companies of BANCHORY INVESTMENTS LIMITED are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of BANCHORY INVESTMENTS LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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BANCHORY INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding BANCHORY INVESTMENTS LIMITED


Where is BANCHORY INVESTMENTS LIMITED registered office?

BANCHORY INVESTMENTS LIMITED is located at 8 Queen's Elm Square, United Kingdom.

How many people work at BANCHORY INVESTMENTS LIMITED?

According to the latest account statement, there are currently 2 of employees working for BANCHORY INVESTMENTS LIMITED.

What is the Business Credit Score of BANCHORY INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of BANCHORY INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANCHORY INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for BANCHORY INVESTMENTS LIMITED, you will be able to gain more insights about the BANCHORY INVESTMENTS LIMITED payment trends.

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