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BANSK GROUP LLP

BANSK GROUP LLP

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

    • Overview

    Company NameBANSK GROUP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC427678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BANSK GROUP LLP located?

    Registered Office Address
    Eighth Floor 6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANSK GROUP LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BANSK GROUP LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025

    What are the latest filings for BANSK GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Mr Lambertus Johannes Hermanus Becht as a person with significant control on Jun 11, 2025

    		2 pagesLLPSC04

    Member's details changed for Mr Lambertus Johannes Hermanus Becht on Jun 11, 2025

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Bansk Group Gp Limited as a member on Jul 16, 2020

    		2 pagesLLAP02

    Termination of appointment of Bansk S.A.R.L. as a member on Jul 16, 2020

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Member's details changed for Mr Lambertus Johannes Hermanus Becht on May 14, 2020

    		2 pagesLLCH01

    Change of details for Mr Lambertus Johannes Hermanus Becht as a person with significant control on May 14, 2020

    		2 pagesLLPSC04

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on May 14, 2020

    		1 pagesLLAD01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesLLAA01

    Appointment of Mr David Walter Poulter as a member on Jun 18, 2019

    		2 pagesLLAP01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of BANSK GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECHT, Lambertus Johannes Hermanus
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		LLP Designated Member
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Italy166004640004
    POULTER, David Walter
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		LLP Designated Member
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		England112526900001
    BANSK GROUP GP LIMITED
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    PO BOX 119
    Guernsey
    		LLP Designated Member
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    PO BOX 119
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY REGISTRY
    Registration Number67188
    		282091010001
    BANSK S.A.R.L.
    L-2453 Luxembourg
    6 Rue Eugene Ruppert
    Luxembourg
    		LLP Designated Member
    L-2453 Luxembourg
    6 Rue Eugene Ruppert
    Luxembourg
    Identification TypeOther Corporate Body or Firm
    Registration Number.
    		259425800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANSK GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lambertus Johannes Hermanus Becht
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Jun 12, 2019
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Nationality: Dutch
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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