BANKING & CORPORATE FINANCE CONSULTANTS LIMITED
Overview
| Company Name | BANKING & CORPORATE FINANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04110708 |
| 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 BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BANKING & CORPORATE FINANCE CONSULTANTS LIMITED located?
| Registered Office Address | 39 Dornden Drive Langton Green TN3 0AE Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOMINAL DIRECT LIMITED | Nov 20, 2000 | Nov 20, 2000 |
What are the latest accounts for BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 17 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA to 39 Dornden Drive Langton Green Tunbridge Wells TN3 0AE on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Pamela Frances | Secretary | 17 Dornden Drive Langton Green TN3 0AA Tunbridge Wells Kent | British | 101855710001 | ||||||
| ATKINSON, Martin Peter | Director | 17 Dornden Drive Langton Green TN3 0AA Tunbridge Wells Kent | England | British | 64484640001 | |||||
| DE PLEDGE, Paul David | Secretary | 21 Langham Way CB6 1DZ Ely Cambridgeshire | British | 43125290001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DE PLEDGE, Paul David | Director | 21 Langham Way CB6 1DZ Ely Cambridgeshire | United Kingdom | British | 43125290001 | |||||
| FOWLER, Andrew Romanis | Director | 38 Amesbury Road Moseley B13 8LE Birmingham West Midlands | United Kingdom | British | 51558190001 | |||||
| MARTIN, Peter Douglas | Director | Skippers Newmarket Road CB8 8SS Moulton Suffolk | United Kingdom | New Zealander | 36973660001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Peter Atkinson | Nov 20, 2016 | Dornden Drive Langton Green TN3 0AE Tunbridge Wells 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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