38 BANK STREET LIMITED
Overview
| Company Name | 38 BANK STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04144070 |
| 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 38 BANK STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 38 BANK STREET LIMITED located?
| Registered Office Address | C/O Pje Chartered Accountants, 2 Oakfield Road Clifton BS8 2AL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 38 BANK STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 38 BANK STREET LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for 38 BANK STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Secretary's details changed for Mr Patrick Michael Fox on Apr 21, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Emma Louise Theresa Filamena Morgan on Apr 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Bruce Morgan on Apr 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Vanessa Jane Fox on Apr 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Michael Fox on Apr 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Registered office address changed from Brandon Park House 25 Great George Street Bristol BS1 5QT to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on Apr 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Appointment of Mrs Emma-Louise Theresa Filamena Morgan as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Vanessa Jane Fox as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||
Who are the officers of 38 BANK STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Patrick Michael | Secretary | 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England | British | Property Developer | 40171370002 | |||||
| FOX, Patrick Michael | Director | 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England | England | British | Property Developer | 40171370002 | ||||
| FOX, Vanessa Jane | Director | 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England | England | British | Housewife | 85937770001 | ||||
| MORGAN, Emma Louise Theresa Filamena | Director | 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England | Wales | British | Housewife | 85937800002 | ||||
| MORGAN, Simon Bruce | Director | 2 Oakfield Road Clifton BS8 2AL Bristol C/O Pje Chartered Accountants, England | Wales | British | Property Developer | 86142950012 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of 38 BANK STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cypress Investments Ltd | Apr 06, 2016 | Martello Court Admiral Park PO BOX 119 St Peter Port PO BOX 119 Guernsey United Kingdom | No | ||||||||||
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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