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BUSINESS BANKING RESOLUTION SERVICE

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

This company is commonly known as Business Banking Resolution Service. The company was founded 5 years ago and was given the registration number 12096333. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUSINESS BANKING RESOLUTION SERVICE
Company Number:12096333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Secretary27 July 2023Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director10 July 2019Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director19 February 2020Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director24 May 2022Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director19 February 2020Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director16 June 2021Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director06 October 2020Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director10 July 2019Active
Eastcastle House, 27-28 Eastcastle Street, London, England, W1W 8DH

Director19 February 2020Active
C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB

Secretary06 October 2020Active
C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB

Secretary22 July 2021Active
C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB

Director18 December 2019Active
C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB

Director18 December 2019Active
C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB

Director19 February 2020Active
Legalinx Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR

Director10 July 2019Active

People with Significant Control

Dame Teresa Graham
Notified on:10 July 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Legalinx Limited, Tallis House, London, United Kingdom, EC4Y 0AB
Nature of control:
  • Voting rights 25 to 50 percent
John Macleod
Notified on:10 July 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Legalinx Limited, Tallis House, London, United Kingdom, EC4Y 0AB
Nature of control:
  • Voting rights 25 to 50 percent
Nicolette Berenice Turner
Notified on:10 July 2019
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Legalinx Limited, Tallis House, London, United Kingdom, EC4Y 0AB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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