BANKSTONE LIMITED

Overview

Company Name	BANKSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05193549
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANKSTONE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BANKSTONE LIMITED located?

Registered Office Address	Suite 22 Hebden Bridge Town Hall St. Georges Street HX7 7BY Hebden Bridge West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BANKSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2025
Next Accounts Due On	Jul 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for BANKSTONE LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Micro company accounts made up to Oct 30, 2024	3 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Oct 23, 2024	Registered office address changed from 9 Burnley Road Todmorden OL14 7BU England to Suite 22 Hebden Bridge Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY on Oct 23, 2024	1 pages	AD01

Jul 20, 2024	Micro company accounts made up to Oct 30, 2023	5 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Oct 30, 2022	5 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a small company made up to Oct 30, 2021	9 pages	AA

Oct 27, 2022	Registered office address changed from Holroyds Mill Old Lane Halifax HX3 5WQ England to 9 Burnley Road Todmorden OL14 7BU on Oct 27, 2022	1 pages	AD01

Jul 29, 2022	Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021	1 pages	AA01

May 12, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

Jul 07, 2021	Change of details for Mr Dickon Clive Tysoe as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jul 07, 2021	Cessation of Tsg Complete Claim Services as a person with significant control on Jul 01, 2021	1 pages	PSC07

Jul 07, 2021	Cessation of Rachel Leonie Stow as a person with significant control on Jun 30, 2021	1 pages	PSC07

Jul 07, 2021	Satisfaction of charge 051935490003 in full	1 pages	MR04

Jul 01, 2021	Termination of appointment of Rachel Leonie Stow as a director on Jun 30, 2021	1 pages	TM01

Jul 01, 2021	All of the property or undertaking has been released from charge 051935490003	1 pages	MR05

May 14, 2021	Accounts for a small company made up to Oct 31, 2020	9 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Registered office address changed from Dale House Armytage Road Brighouse West Yorkshire HD6 1PT to Holroyds Mill Old Lane Halifax HX3 5WQ on Dec 21, 2020	1 pages	AD01

Apr 15, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Change of details for Mr Dickon Clive Tysoe as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 06, 2020	Change of details for Mr Dickon Clive Tysoe as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 02, 2020	Accounts for a small company made up to Oct 31, 2019	8 pages	AA

Mar 27, 2020	Director's details changed for Mr Dickon Clive Tysoe on Mar 12, 2020	2 pages	CH01

View All Filings

Who are the officers of BANKSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYSOE, Dickon Clive Horace Mills Green's Mill Court BD29 8FG Cononley 45 North Yorkshire England	Jul 30, 2004		Director	Horace Mills Green's Mill Court BD29 8FG Cononley 45 North Yorkshire England	England	British	1963-4	Company Director	94290760002
JONES, Andrew Armytage Road HD6 1PT Brighouse Dale House West Yorkshire United Kingdom	Jul 30, 2004	Nov 07, 2014	Secretary	Armytage Road HD6 1PT Brighouse Dale House West Yorkshire United Kingdom		British			73188340001
JONES, Andrew Armytage Road HD6 1PT Brighouse Dale House West Yorkshire United Kingdom	Jul 30, 2004	Nov 07, 2014	Director	Armytage Road HD6 1PT Brighouse Dale House West Yorkshire United Kingdom	England	British	1969-3	Business Consultant	73188340001
STOW, Rachel Leonie Corbar Road SK17 6RJ Buxton 48 Derbyshire United Kingdom	Sep 10, 2013	Jun 30, 2021	Director	Corbar Road SK17 6RJ Buxton 48 Derbyshire United Kingdom	England	British	1969-6	Solicitor	86012710001
WOODS, Mark Rex Armytage Road HG6 1PT Brighouse Dale House West Yorkshire England	Jun 12, 2013	Feb 17, 2016	Director	Armytage Road HG6 1PT Brighouse Dale House West Yorkshire England	England	British	1970-1	None	179198120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANKSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Rachel Leonie Stow

Apr 12, 2019

Bridge Street

SK11 6QA Macclesfield

Bridge Street Mills

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rachel Stow

Apr 12, 2019

Bridge Street

SK11 6QA Macclesfield

Bridge Street Mills

England

Yes

Legal Form	Director
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Tsg Complete Claim Services

Apr 02, 2019

Bridge Street

SK11 6QA Macclesfield

Bridge Street Mills

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09707122

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Thorneycroft Solicitors Limited

Apr 06, 2016

Bridge Street

SK11 6QA Macclesfield

Bridge Street Mills

England

Yes

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04932249

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Dickon Clive Tysoe

Apr 06, 2016

St. Georges Street

HX7 7BY Hebden Bridge

Suite 22 Hebden Bridge Town Hall

West Yorkshire

England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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