38 BANK STREET LIMITED

Key Data

Status

Active

Company No.

04144070

Incorporation date

18/01/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2001)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

14/08/2025

Appointment of Mr Simon Bruce Morgan as a secretary on 2025-04-01

View PDF (2 pages)

14/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

23/05/2025

Termination of appointment of Patrick Michael Fox as a secretary on 2025-04-01

View PDF (1 pages)

23/05/2025

Termination of appointment of Patrick Michael Fox as a director on 2025-04-01

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

20/09/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

24/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

28/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

21/04/2021

Secretary's details changed for Mr Patrick Michael Fox on 2021-04-21

View PDF (1 pages)

21/04/2021

Director's details changed for Mrs Emma Louise Theresa Filamena Morgan on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mr Simon Bruce Morgan on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mrs Vanessa Jane Fox on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mr Patrick Michael Fox on 2021-04-21

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

29/04/2020

Registered office address changed from Brandon Park House 25 Great George Street Bristol BS1 5QT to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 2020-04-29

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

29/03/2019

Appointment of Mrs Emma-Louise Theresa Filamena Morgan as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Appointment of Mrs Vanessa Jane Fox as a director on 2019-03-29

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

14/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

13/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

12/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

05/03/2014

Director's details changed for Simon Bruce Morgan on 2012-03-06

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

12/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

11/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

04/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

10/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (10 pages)

03/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

26/06/2009

Memorandum and Articles of Association

View PDF (8 pages)

26/06/2009

Resolutions

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

02/06/2008

Return made up to 18/02/08; change of members

View PDF (7 pages)

18/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

06/12/2007

Ad 21/11/07--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

02/07/2007

Registered office changed on 02/07/07 from: 38 bank street c/o chelverton richmond house 22 richmind hill clifton bristol BS8 1BA

View PDF (1 pages)

21/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

22/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

07/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

27/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

17/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

26/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

18/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

27/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

14/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

07/03/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

07/03/2002

Ad 18/01/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.07 % *

* during past year

Cash in Bank

£27,764.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/03/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.51K
-
0.00
30.58K
-

2022
0
1.40K
-
0.00
31.94K
-

2023
0
2.83K
-
0.00
27.76K
-

2023
0
2.83K
-
0.00
27.76K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.83K £102.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.76K £-13.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Simon Bruce	Director	18/01/2001 - Present	23
Fox, Patrick Michael	Director	18/01/2001 - 01/04/2025	13
Fox, Patrick Michael	Secretary	18/01/2001 - 01/04/2025	1
Fox, Vanessa Jane	Director	29/03/2019 - Present	3
Morgan, Emma Louise Theresa Filamena	Director	29/03/2019 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About 38 BANK STREET LIMITED

38 BANK STREET LIMITED is an(a) Active company incorporated on 18/01/2001 with the registered office located at C/O Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 38 BANK STREET LIMITED?

38 BANK STREET LIMITED is currently Active. It was registered on 18/01/2001 .

Where is 38 BANK STREET LIMITED located?

38 BANK STREET LIMITED is registered at C/O Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL.

What does 38 BANK STREET LIMITED do?

38 BANK STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 38 BANK STREET LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.