BANKSIDE INVESTMENTS LIMITED

BANKSIDE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANKSIDE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00807324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANKSIDE INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is BANKSIDE INVESTMENTS LIMITED located?

    Registered Office Address
    Lodge 3, Benson Waterfront
    Benson
    OX10 6SJ Wallingford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKSIDE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BANKSIDE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for BANKSIDE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Madge Lee as a secretary on Mar 11, 2024

    1 pagesTM02

    Registered office address changed from 28 Martins Lane Dorchester-on-Thames Wallingford Oxfordshire OX10 7JE England to Lodge 3, Benson Waterfront Benson Wallingford Oxfordshire OX10 6SJ on Feb 17, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 36,000
    SH01

    Secretary's details changed for Mrs Jennifer Madge Lee on Sep 21, 2015

    1 pagesCH03

    Director's details changed for Mr Brian Henry Lee on Sep 21, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of BANKSIDE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Brian Henry
    Martins Lane
    Dorchester-On-Thames
    OX10 7JE Wallingford
    28 Martins Lane
    Oxfordshire
    England
    Director
    Martins Lane
    Dorchester-On-Thames
    OX10 7JE Wallingford
    28 Martins Lane
    Oxfordshire
    England
    EnglandBritish159676290002
    LEE, Jennifer Madge
    Martins Lane
    Dorchester-On-Thames
    OX10 7JE Wallingford
    28 Martins Lane
    Oxfordshire
    England
    Secretary
    Martins Lane
    Dorchester-On-Thames
    OX10 7JE Wallingford
    28 Martins Lane
    Oxfordshire
    England
    British8582640001
    KITCHEN, Daniel
    3 Portland Road
    Summertown
    OX2 7EZ Oxford
    Oxfordshire
    Director
    3 Portland Road
    Summertown
    OX2 7EZ Oxford
    Oxfordshire
    British80926830001

    Who are the persons with significant control of BANKSIDE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Henry Lee
    Benson
    OX10 6SJ Wallingford
    Lodge 3, Benson Waterfront
    Oxfordshire
    England
    Apr 06, 2016
    Benson
    OX10 6SJ Wallingford
    Lodge 3, Benson Waterfront
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0