This company is commonly known as Bankfield Financial Advisers Ltd. The company was founded 31 years ago and was given the registration number 02826451. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANKFIELD FINANCIAL ADVISERS LTD |
|---|---|---|
| Company Number | : | 02826451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1993 |
| End of financial year | : | 01 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 March 2019 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 June 2020 | Active |
| 38 Shirley Road, Stoneygate, Leicester, LE2 3LJ | Secretary | 08 October 2002 | Active |
| 33 Eastfield Road, Leicester, LE3 6FE | Secretary | 01 September 2003 | Active |
| 52 The Fairway, Oadby, LE2 2HL | Secretary | 20 April 2006 | Active |
| 52 The Fairway, Oadby, LE2 2HL | Secretary | 01 October 1993 | Active |
| 32 Long Grey, Fleckney, LE8 8TB | Secretary | 29 May 2002 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 01 March 2019 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 June 1993 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 March 2019 | Active |
| 1st Floor Rutland Centre, 56 Halford Street, Leicester, LE1 1TQ | Director | 29 January 2016 | Active |
| 52 The Fairway, Oadby, LE2 2HL | Director | 01 October 1993 | Active |
| 52 The Fairway, Oadby, Leicester, LE2 2HL | Director | 01 October 1993 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 11 June 1993 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Bulrushes, Woodstock Way, Boldon Colliery, United Kingdom, NE35 9PF |
| Nature of control | : |
|
| Mr Narendra Kumar Ghelabhai Naik | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 The Fairway, Oadby, Leicester, England, LE2 2HL |
| Nature of control | : |
|
| Mrs Kalpana Narendrakumar Naik | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52 The Fairway, Oadby, United Kingdom, LE2 2HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-07-13 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-24 | Address | Move registers to sail company with new address. | Download |
| 2020-06-24 | Address | Change sail address company with new address. | Download |
| 2020-06-24 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-05 | Officers | Appoint person secretary company with name date. | Download |
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