THE BANKSY SUITES LTD
Overview
| Company Name | THE BANKSY SUITES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05422269 |
| 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 THE BANKSY SUITES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE BANKSY SUITES LTD located?
| Registered Office Address | 73 High Street Cottenham CB24 8SD Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BANKSY SUITES LTD?
| Company Name | From | Until |
|---|---|---|
| THE BANSKY SUITES LTD | Dec 27, 2023 | Dec 27, 2023 |
| BLUESKY PROPERTY DEVELOPMENTS LTD | Apr 12, 2005 | Apr 12, 2005 |
What are the latest accounts for THE BANKSY SUITES LTD?
| 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 THE BANKSY SUITES LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for THE BANKSY SUITES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Satisfaction of charge 054222690007 in full | 4 pages | MR04 | ||||||||||
Registration of charge 054222690010, created on Jan 03, 2025 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed the bansky suites LTD\certificate issued on 27/08/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed bluesky property developments LTD\certificate issued on 27/12/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Victor Jackson on Aug 25, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wkh Company Services Limited as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Mr Gary Victor Jackson as a person with significant control on Aug 25, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 43 Mossbank Avenue Luton Bedfordhsire LU2 9HH England to 73 High Street Cottenham Cambridge CB24 8SD on Aug 25, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Registration of charge 054222690009, created on Nov 08, 2018 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Who are the officers of THE BANKSY SUITES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Gary Victor | Director | High Street Cottenham CB24 8SD Cambridge 73 England | England | British | 104752250005 | |||||||||
| JACKSON, Gary Victor | Secretary | 68 Church Lane SG15 6UX Arlesey Bedfordshire | British | 104752250002 | ||||||||||
| WKH COMPANY SERVICES LIMITED | Secretary | Broadway PO BOX 501 SG6 9BL Letchworth Garden City The Nexus Building Herts United Kingdom |
| 90355380002 | ||||||||||
| WKH COMPANY SERVICES LIMITED | Secretary | Howard House 121-123 Norton Way South SG6 1NZ Letchworth Garden City Hertfordshire | 90355380001 | |||||||||||
| SPEAKMAN, Charles Edward | Director | 7 Convent Close SG5 1QN Hitchin Hertfordshire | England | British | 36887260001 | |||||||||
| WKH NOMINEES LIMITED | Director | Howard House 121-123 Norton Way South SG6 1NZ Letchworth Garden City Hertfordshire | 89764040001 |
Who are the persons with significant control of THE BANKSY SUITES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Victor Jackson | Apr 06, 2016 | High Street Cottenham CB24 8SD Cambridge 73 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