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BANK CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Construction Limited. The company was founded 15 years ago and was given the registration number 06675967. The firm's registered office is in BRIGHOUSE. You can find them at C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BANK CONSTRUCTION LIMITED
Company Number:06675967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brosnans, Birkby House, Bailiff Biidge, Brighouse, England, HD6 4JJ

Director06 February 2009Active
14 Well Green Lane, Hove Edge, Brighouse, HD6 2NS

Secretary20 October 2008Active
2 Moor Grange Drive, West Park, Leeds, LS16 5BW

Secretary06 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Secretary19 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director19 August 2008Active
Apt 1, 108 Prospect Road, Hartshead, WF15 8AY

Director18 September 2008Active
Woodlands Old Farm, 12 Denby Lane, Grange Moor, Wakefield, WF4 4BJ

Director20 October 2008Active

People with Significant Control

Mr Andrew James Laver
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:C/O Brosnans, Birkby House, Brighouse, England, HD6 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Change person director company with change date.

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2014-08-07Address

Change registered office address company with date old address new address.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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