BANK BUILDING PROPERTY MANAGEMENT LTD
Overview
| Company Name | BANK BUILDING PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03752298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANK BUILDING PROPERTY MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BANK BUILDING PROPERTY MANAGEMENT LTD located?
| Registered Office Address | 305a Westgate Road NE4 6AJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK BUILDING PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BANK BUILDING PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BANK BUILDING PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of James Pilkington as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chris Harrop as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Cessation of Chris John Harrop as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Notification of Michael Lee Thomas as a person with significant control on Mar 08, 2022 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Apr 23, 2021 | 2 pages | AA | ||
Appointment of Mr Michael Lee Thomas as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of BANK BUILDING PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Michael Lee | Director | Westgate Road NE4 6AJ Newcastle Upon Tyne 305a United Kingdom | United Kingdom | British | Film Director | 293365280001 | ||||||||
| O'KANE, Paul Leonard | Secretary | 8 Five Trees Avenue Totley S17 3LW Sheffield South Yorkshire | British | Solicitor | 63512930002 | |||||||||
| STEVENSON, Nicola Jane | Secretary | Flat C 305 Westgate Road NE4 6AJ Newcastle Upon Tyne Tyne & Wear | British | Computer Graphics Technician | 81666560001 | |||||||||
| TELFER, Agnes | Secretary | 305c Westgate Road NE4 6AJ Newcastle Upon Tyne Tyne & Wear | British | Designer | 95747830001 | |||||||||
| RINGLEY CHARTERED SURVEYORS | Secretary | Royal College Street NW1 9QS Camden Town 349 London | 134036870001 | |||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House 349 |
| 76483590009 | ||||||||||
| HARROP, Chris | Director | Westgate Road NE4 6AJ Newcastle Upon Tyne 305a United Kingdom | United Kingdom | British | University Administrator | 189677950001 | ||||||||
| O'KANE, Paul Leonard | Director | 8 Five Trees Avenue Totley S17 3LW Sheffield South Yorkshire | British | Solicitor | 63512930002 | |||||||||
| PILKINGTON, James | Director | 305 Flat B Westgate Road NE4 6AJ Newcastle Newcastle Upon Tyne | United Kingdom | British | Engineer | 112397430001 | ||||||||
| PORTER, Judith Phoebe | Director | 305a Westgate Road NE4 6AJ Newcastle | United Kingdom | British | Actress | 97479340001 | ||||||||
| ROY, Margaret | Director | 305b Westgate Road NE4 6AJ Newcastle Upon Tyne Tyne & Wear | British | Bar Person | 63512910001 | |||||||||
| TELFER, Agnes | Director | 305c Westgate Road NE4 6AJ Newcastle Upon Tyne Tyne & Wear | British | Designer | 95747830001 | |||||||||
| RINGLEY SHADOW DIRECTOR LIMITED | Director | 349 Royal College Street NW1 9QS Camden Town Ringley House United Kingdom |
| 115626760001 | ||||||||||
| W WILKINSON LTD | Director | 305 Westgate Road NE4 6AJ Newcastle Upon Tyne Tyne & Wear | 63512920001 |
Who are the persons with significant control of BANK BUILDING PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Lee Thomas | Mar 08, 2022 | Westgate Road NE4 6AJ Newcastle Upon Tyne 305a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Chris John Harrop | Apr 06, 2016 | Lansdowne Crescent G20 6NG Glasgow 23c Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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