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BANKVALE LTD - 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05184190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Phoenix Park
- Telford Way
- Coalville
- Leicestershire
- LE67 3HB 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB UK
Management
- Managing Directors
- BARNES, Jayne Heather
- MARLOW, Adam Brian
- MARLOW, Maureen Patricia
- Company secretaries
- MARLOW, Maureen Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-20
- Age Of Company 2004-07-20 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Admar Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IZ7IDJ4CNHV181
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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BANKVALE LTD Company Description
- BANKVALE LTD is a ltd registered in United Kingdom with the Company reg no 05184190. Its current trading status is "live". It was registered 2004-07-20. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at 14 Phoenix Park .
Get BANKVALE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bankvale Ltd - 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
- 2004-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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change-account-reference-date-company-current-shortened (2023-03-30) - AA01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-12-11) - AA01
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confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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capital-name-of-class-of-shares (2019-05-20) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-20) - SH10
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resolution (2019-05-21) - RESOLUTIONS
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resolution (2019-06-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-06) - SH08
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-13) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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change-to-a-person-with-significant-control (2017-08-30) - PSC04
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-person-director-company-with-change-date (2017-08-30) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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capital-allotment-shares (2016-12-12) - SH01
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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mortgage-satisfy-charge-full (2015-02-28) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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change-person-director-company-with-change-date (2012-07-26) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-24) - AP01
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legacy (2011-07-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-account-reference-date-company-previous-extended (2010-04-08) - AA01
keyboard_arrow_right 2009
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resolution (2009-06-30) - RESOLUTIONS
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legacy (2009-06-30) - 88(2)
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legacy (2009-06-30) - 123
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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legacy (2005-05-23) - 225
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288b
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legacy (2004-08-12) - 287
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legacy (2004-08-17) - 288a
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legacy (2004-12-09) - 395
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legacy (2004-08-17) - 225
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legacy (2004-08-17) - 88(2)R
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incorporation-company (2004-07-20) - NEWINC