This company is commonly known as Bankhall Support Services Limited. The company was founded 31 years ago and was given the registration number 02785381. The firm's registered office is in DORKING. You can find them at Pixham End, , Dorking, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BANKHALL SUPPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02785381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pixham End, Dorking, Surrey, RH4 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aviva, Wellington Row, York, United Kingdom, | Secretary | 01 September 2021 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 25 April 2013 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 13 January 2020 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 02 January 2024 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 16 December 2021 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 27 May 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 September 2023 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 11 April 2022 | Active |
| 10 Waveney Drive, Wilmslow, SK9 3UJ | Secretary | 05 October 2007 | Active |
| Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, WA14 4SY | Secretary | 15 March 1993 | Active |
| Pixham End, Dorking, RH4 1QA | Secretary | 19 March 2010 | Active |
| 52, Hall Carr Lane, Longton, Preston, PR4 5JJ | Secretary | 15 September 1994 | Active |
| 14 Amberleigh Close, Appleton Thorn, Warrington, WA4 4TD | Secretary | 14 July 2005 | Active |
| 1 Steadings Rise, Mere, Knutsford, WA16 0WB | Secretary | 11 October 1993 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 17 March 2017 | Active |
| Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 27 April 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 February 1993 | Active |
| 14 Bowmead Close, Trentham, Stoke On Trent, ST4 8YP | Director | 08 August 2002 | Active |
| 5 Glen Court, Dunblane, FK15 0DY | Director | 05 October 2007 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 25 September 2018 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 12 April 2012 | Active |
| 4 Kirklee, Green Walk, Bowdon, Altrincham, WA14 2SL | Director | 08 August 2002 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 24 September 2015 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 11 August 2011 | Active |
| West End Manor, Durrington, Salisbury, SP4 8AQ | Director | 10 March 2006 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 21 March 2013 | Active |
| Leese Hill Farm, Watery Lane, Kingstone, ST14 8QU | Director | 09 June 2000 | Active |
| Langdale House, Old Green Medbourne, Market Harborough, LE16 8DX | Director | 10 March 2006 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 April 2020 | Active |
| Kerseys Boxted Church Road, Boxted, Colchester, CO4 5TH | Director | 10 March 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 11 August 2011 | Active |
| Withington Hall, Holmes Chapel Road Lower Withington, Chelford, SK11 9DS | Director | 04 October 2002 | Active |
| Brookfield Cottage Foxcovert Lane, Lower Peover, Knutsford, WA16 9QS | Director | 15 September 1994 | Active |
| Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, WA14 4SY | Director | 15 March 1993 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 01 July 2010 | Active |
| Sesame Bankhall Group Limited | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Bankhall Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
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