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BANKES CONTRACTS LIMITED

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

This company is commonly known as Bankes Contracts Limited. The company was founded 38 years ago and was given the registration number 01948176. The firm's registered office is in BUCKHURST HILL. You can find them at 62 Queens Road, , Buckhurst Hill, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BANKES CONTRACTS LIMITED
Company Number:01948176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:62 Queens Road, Buckhurst Hill, England, IG9 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Queens Road, Buckhurst Hill, England, IG9 5BY

Secretary05 July 2004Active
62, Queens Road, Buckhurst Hill, England, IG9 5BY

Director05 July 2004Active
62, Queens Road, Buckhurst Hill, England, IG9 5BY

Director05 July 2004Active
Oak Timbers 185 Silverdale Avenue, Walton On Thames, KT12 1EL

Secretary-Active
18 Ravenings Parade, Goodmayes Road, Ilford, IG3 9NR

Director05 July 2004Active
Oak Timbers 185 Silverdale Avenue, Walton On Thames, KT12 1EL

Director-Active
Oak Timbers 185 Silverdale Avenue, Walton On Thames, KT12 1EL

Director-Active

People with Significant Control

Mr Brandon James Kenneally
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:18 Ravenings Parade, Goodmayes Road, Ilford, IG3 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Raymond Dean
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Alfred Sait
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:62, Queens Road, Buckhurst Hill, England, IG9 5BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-11-24Address

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

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-09-29Capital

Capital cancellation shares.

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2020-09-29Capital

Capital return purchase own shares.

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2020-07-03Officers

Termination director company with name termination date.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption full.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption full.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption full.

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