BANKCHECK LIMITED

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

This company is commonly known as Bankcheck Limited. The company was founded 22 years ago and was given the registration number NI045181. The firm's registered office is in BELFAST. You can find them at 416 Ormeau Road, , Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BANKCHECK LIMITED
Company Number	:	NI045181
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2003
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	416 Ormeau Road, Belfast, Northern Ireland, BT7 3HY
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Eddie Aj Fitzpatrick
Notified on	:	18 October 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	Northern Irish
Country of residence	:	Northern Ireland
Address	:	14, Greer Park Avenue, Belfast, Northern Ireland, BT8 7YF
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)