This company is commonly known as Bankvale Ltd. The company was founded 19 years ago and was given the registration number 05184190. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BANKVALE LTD |
|---|---|---|
| Company Number | : | 05184190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Phoenix Park, Telford Way, Coalville, LE67 3HB | Secretary | 01 November 2019 | Active |
| 14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB | Director | 20 June 2011 | Active |
| 14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB | Director | 11 August 2004 | Active |
| 14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB | Director | 01 January 2022 | Active |
| 14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB | Secretary | 11 August 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 July 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 July 2004 | Active |
| Admar Investments Ltd | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Phoenix Park, Coalville, United Kingdom, LE67 3HB |
| Nature of control | : |
|
| Mr Adam Brian Marlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 14, Phoenix Park, Coalville, LE67 3HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-06 | Capital | Capital name of class of shares. | Download |
| 2019-06-05 | Resolution | Resolution. | Download |
| 2019-05-21 | Resolution | Resolution. | Download |
| 2019-05-21 | Resolution | Resolution. | Download |
| 2019-05-20 | Capital | Capital name of class of shares. | Download |
| 2019-05-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-20 | Capital | Capital name of class of shares. | Download |
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