Firmoscan
Active12574702Private limited companyBirmingham

BANFF INTERGROUP LTD

Significant control: Olegs Timofejevs (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Banff Intergroup Ltd sell?

Registered activity: Agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BANFF INTERGROUP LTD is an active private limited company (company number 12574702) incorporated on 27 April 2020, registered in Birmingham. Its registered activity is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 128 companies in agents involved in the sale of machinery, industrial equipment, ships and aircraft in Birmingham with filed accounts; the median reports net assets of £30k and is 17 years old.

02

Ownership and control

1 active · 3 other
  • Olegs Timofejevs
    Individual · since 8 April 2026
    • owns 75–100% of shares
  • persons with significant control statement · since 27 April 2020 · ceased 28 April 2020
  • Helen Nicette
    Individual · since 8 April 2022 · ceased 3 May 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Zaal Jikia
    Individual · since 3 May 2023 · ceased 8 April 2026
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
27 April 20206 yrs ago
First accounts due
27 January 20221730 days overdue
Confirmation statement due
11 May 2027in 200 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 27 April 2020
  • Accounts past their due dateDue 27 January 2022

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 200 days
  2. First accounts due1730 days overdue
  3. Incorporated
08

Similar companies in Birmingham

Same activity (agents involved in the sale of machinery, industrial equipment, ships and aircraft), closest in incorporation date

All companies incorporated on 27 April 2020 · in Apr 2020.

09

Reminders for BANFF INTERGROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).