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BANK SOURCE LIMITED

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

This company is commonly known as Bank Source Limited. The company was founded 20 years ago and was given the registration number 05060736. The firm's registered office is in HIGH WYCOMBE. You can find them at Burleighfield House London Road, Loudwater, High Wycombe, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:BANK SOURCE LIMITED
Company Number:05060736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Burleighfield House London Road, Loudwater, High Wycombe, England, HP10 9RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director05 September 2019Active
Burleighfield House, London Road, Loudwater, High Wycombe, England, HP10 9RF

Secretary02 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 March 2004Active
61 Manchester Road, Macclesfield, SK10 2JW

Director02 March 2004Active
Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director16 November 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 March 2004Active

People with Significant Control

Healthcare 21 Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Oakfield House, Springwood Way, Macclesfield, United Kingdom, SK10 2XA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-17Dissolution

Dissolution application strike off company.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-18Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

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

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Change account reference date company current shortened.

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2019-09-12Officers

Appoint person director company with name date.

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2019-09-12Officers

Termination secretary company with name termination date.

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2019-09-12Address

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

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-03-14Officers

Change person secretary company with change date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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