BANK STREET TRUSTEES LIMITED

BANK STREET TRUSTEES LIMITED

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

    Company NameBANK STREET TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260718
    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 BANK STREET TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BANK STREET TRUSTEES LIMITED located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANK STREET TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BANK STREET TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for BANK STREET TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Lydia Karis Cooper as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Miss Olivia Grace Ward as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr Joseph Michael Lovell as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr Adam James Mcneil as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr Arti Ramnik Chauhan-Tinkory as a director on Apr 14, 2026

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025

    1 pagesTM01

    Director's details changed for Ms Elizabeth Pennick on May 14, 2025

    2 pagesCH01

    Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Change of details for Mattioli Woods Limited as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Appointment of Mr Simon Mason as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Claire Kilner as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Vicky Watts as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Fish as a director on Feb 13, 2023

    2 pagesAP01

    Who are the officers of BANK STREET TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Kulvinder Kaur
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish135476850001
    BIRD, Kelly-Jo
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish132263530005
    CHAUHAN-TINKORY, Arti Ramnik
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish348574530001
    COOPER, Lydia Karis
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish349432430001
    FASORANTI, Susan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish195453630001
    FISH, Charlotte Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539230001
    GARDINER, Kimberly-Jane
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    United KingdomBritish222926220001
    KILNER, Claire Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539420001
    LOVELL, Joseph Michael
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish349440500001
    MASON, Simon David
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539600001
    MCNEIL, Adam James
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish348574400001
    NEWMAN, Warren Leigh
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish132263740001
    NORTH, Katrina Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252441990001
    PATEMAN, Andrew John
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish147722870001
    PENNICK, Elizabeth
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539470002
    POTTER, Louise Ashley
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    EnglandBritish289231520001
    STETTNER, Karen Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252442000001
    TURLINGTON, Charlotte
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539140001
    WARD, Olivia Grace
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish349437000001
    WATTS, Vicky Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539340001
    MATTIOLI, Ian Thomas
    The Chace 106 Brand Hill
    LE12 8SS Woodhouse Eaves
    Leicestershire
    Secretary
    The Chace 106 Brand Hill
    LE12 8SS Woodhouse Eaves
    Leicestershire
    British163154520001
    NORRIS, Michael Anthony
    19 Chatsworth
    Great Holm
    MK8 9AS Milton Keynes
    Buckinghamshire
    Secretary
    19 Chatsworth
    Great Holm
    MK8 9AS Milton Keynes
    Buckinghamshire
    British13043920003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRADLEY, John
    The Old Farmhouse
    High Street
    LE17 5RG Walton By Kimcote
    Leicestershire
    Director
    The Old Farmhouse
    High Street
    LE17 5RG Walton By Kimcote
    Leicestershire
    British94486430001
    BUNDOCK, Sallyann
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish96596410002
    CHAMBERS, Allison Carole
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    IrelandIrish265967730001
    COWAN, Alan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish128061530001
    DAX, Nichola
    1 Penman Way
    Grove Park Enderby
    LE19 1SY Leicester
    Mw House
    Leicestershire
    Director
    1 Penman Way
    Grove Park Enderby
    LE19 1SY Leicester
    Mw House
    Leicestershire
    United KingdomBritish62505470001
    GALWAY, Michael Gerard
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Northern IrelandIrish257258400002
    GOUGH, Thomas Daniel
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    EnglandBritish222926160001
    HARRISON, Lianne Emma
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    EnglandBritish222926200001
    HAYRE, Kam Kaur
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish253413290001
    HUGHES, Claire Louise
    38 Hollycroft
    LE10 0HG Hinckley
    Director
    38 Hollycroft
    LE10 0HG Hinckley
    United KingdomBritish48166040003
    JOSHI, Sarah Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish184648310001
    KEATLEY, Louise Julie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish117593350002

    Who are the persons with significant control of BANK STREET TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Apr 06, 2016
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03140521
    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.

    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