BANKVIEW LIMITED

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

    Company NameBANKVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05137621
    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 BANKVIEW LIMITED?

    • Development of building projects (41100) / Construction

    Where is BANKVIEW LIMITED located?

    Registered Office Address
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BANKVIEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORALDOME LIMITEDMay 25, 2004May 25, 2004

    What are the latest accounts for BANKVIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BANKVIEW LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for BANKVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Mr Richard Andrew Joseph Barton Woodhouse on Dec 18, 2018

    2 pagesCH01

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Appointment of Mr Paul Richard George Woodhouse as a director on Feb 01, 2017

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Richard Andrew Joseph Barton Woodhouse on Jun 05, 2015

    2 pagesCH01

    Director's details changed for Mr Nicholas William Thomas Woodhouse on Jun 05, 2015

    2 pagesCH01

    Who are the officers of BANKVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHOUSE, Nicholas William Thomas
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    Secretary
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    BritishMotor Dealer13932460001
    BARTON, Thomas Henry Alystair
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    Director
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    United KingdomBritishMotor Dealer4485830002
    WOODHOUSE, Nicholas William Thomas
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    Director
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    EnglandBritishMotor Dealer13932460001
    WOODHOUSE, Paul Richard George
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    Director
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    EnglandBritishDirector185704240002
    WOODHOUSE, Richard Andrew Joseph Barton
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    Director
    154 Welford Road
    Leicester
    LE2 6BW Leicestershire
    EnglandBritishMotor Dealer100462300002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of BANKVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cliffe Investments Limited
    Nottingham Road
    Stapleford
    NG9 8AU Nottingham
    152
    England
    Apr 06, 2016
    Nottingham Road
    Stapleford
    NG9 8AU Nottingham
    152
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws Of England And Wales.
    Place RegisteredCompanies House, Cardiff
    Registration Number04608303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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