This company is commonly known as Banking Competition Remedies Limited. The company was founded 6 years ago and was given the registration number 11001491. The firm's registered office is in LONDON. You can find them at 4th Floor Thomas House, 84 Eccleston Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANKING COMPETITION REMEDIES LIMITED |
|---|---|---|
| Company Number | : | 11001491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 25 April 2018 | Active |
| 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 17 September 2018 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 22 August 2018 | Active |
| 2nd Floor, Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX | Director | 13 January 2020 | Active |
| 4th Floor, Thomas House, 84, Ecclestone Square, London, United Kingdom, SW1V 1PX | Director | 25 April 2018 | Active |
| 1, Horse Guards Road, London, United Kingdom, SW1A 2HQ | Director | 06 October 2017 | Active |
| 4th Floor, Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX | Director | 19 November 2018 | Active |
| 1, Horse Guards Road, London, United Kingdom, SW1A 2HQ | Director | 06 October 2017 | Active |
| 1, Horse Guards Road, London, United Kingdom, SW1A 2HQ | Director | 06 October 2017 | Active |
| 4th Floor, Thomas House, 84 Ecclestone Square, London, United Kingdom, SW1V 1PX | Director | 19 November 2018 | Active |
| Mrs Aidene Frances Walsh | ||
| Notified on | : | 17 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | 1, Radian Court, Milton Keynes, MK5 8PJ |
| Nature of control | : |
|
| Lord Godfrey John Cromwell | ||
| Notified on | : | 25 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Thomas House, London, United Kingdom, SW1V 1PX |
| Nature of control | : |
|
| Mr Brendan Peilow | ||
| Notified on | : | 25 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Thomas House, London, United Kingdom, SW1V 1PX |
| Nature of control | : |
|
| Ms Sophie Dean | ||
| Notified on | : | 06 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Thomas House, London, United Kingdom, SW1V 1PX |
| Nature of control | : |
|
| Ms Lowri Alice Khan | ||
| Notified on | : | 06 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Thomas House, London, United Kingdom, SW1V 1PX |
| Nature of control | : |
|
| Mr James Robert Neilson | ||
| Notified on | : | 06 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British,Australian |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Thomas House, London, United Kingdom, SW1V 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
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