BANK CHECK (U.K.) LIMITED

Key Data

Status

Active

Company No.

03162912

Incorporation date

22/02/1996

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

24/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

28/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

24/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

10/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

05/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

28/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

14/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

13/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

02/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

08/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

05/12/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

12/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

17/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

04/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption full accounts made up to 2012-02-28

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

09/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Pauline Alison Serieys on 2009-10-01

View PDF (2 pages)

19/03/2010

Director's details changed for Peter Serieys on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2009-02-28

View PDF (4 pages)

18/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (4 pages)

19/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (4 pages)

14/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (4 pages)

20/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

24/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (5 pages)

21/03/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

09/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (4 pages)

23/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

18/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (4 pages)

18/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

15/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

18/03/2002

Return made up to 22/02/02; full list of members

View PDF (0 pages)

19/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

21/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

17/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

29/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1999-02-28

View PDF (4 pages)

03/03/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

04/12/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

17/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1997-02-28

View PDF (4 pages)

21/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

22/02/1996

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Pauline Alison Serieys	Director	22/02/1996 - Present	1
Serieys, Peter	Secretary	21/02/1996 - Present	-
Mr Peter Serieys	Director	22/02/1996 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANK CHECK (U.K.) LIMITED

BANK CHECK (U.K.) LIMITED is an(a) Active company incorporated on 22/02/1996 with the registered office located at 273 Henwood Road, Tettenhall, Wolverhampton WV6 8PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK CHECK (U.K.) LIMITED?

BANK CHECK (U.K.) LIMITED is currently Active. It was registered on 22/02/1996 .

Where is BANK CHECK (U.K.) LIMITED located?

BANK CHECK (U.K.) LIMITED is registered at 273 Henwood Road, Tettenhall, Wolverhampton WV6 8PL.

What does BANK CHECK (U.K.) LIMITED do?

BANK CHECK (U.K.) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BANK CHECK (U.K.) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.