BANKCHECK LIMITED

Key Data

Status

Active

Company No.

NI045181

Incorporation date

16/01/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

29/10/2025

Confirmation statement made on 2025-09-24 with no updates

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29/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-10-19 with no updates

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13/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

15/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

29/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

22/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

19/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

20/11/2017

Registered office address changed from 416 First Floor Ormeau Belfast BT7 3HY Northern Ireland to 416 Ormeau Road Belfast BT7 3HY on 2017-11-20

View PDF (1 pages)

23/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

23/10/2017

Registered office address changed from Suite 406 City East Business Centre 68/72 Newtownards Road Belfast Down BT4 1GW to 416 First Floor Ormeau Belfast BT7 3HY on 2017-10-23

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

18/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

21/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

20/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

26/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

26/09/2013

Registered office address changed from Suite 409 City East Business Centre 68/72 Newtownards Road Belfast Down BT4 1GW Northern Ireland on 2013-09-26

View PDF (1 pages)

09/04/2013

Termination of appointment of Trevor Hillen as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

30/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

17/01/2012

Registered office address changed from C/O Suite 106 City East Business Centre 68-72 Newtownards Road Belfast Antrim BT4 1GW Northern Ireland on 2012-01-17

View PDF (1 pages)

13/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

02/03/2010

Registered office address changed from 144 High St Holywood Co Down BT18 9HS on 2010-03-02

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for Eddie Fitzpatrick on 2010-01-16

View PDF (2 pages)

19/01/2010

Director's details changed for Trevor Hillen on 2010-01-16

View PDF (2 pages)

19/01/2010

Director's details changed for Eddie Fitzpatrick on 2010-01-16

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

23/01/2009

16/01/09 annual return shuttle

View PDF (6 pages)

30/10/2008

31/01/08 annual accts

View PDF (1 pages)

26/02/2008

Change of dirs/sec

View PDF (2 pages)

30/01/2008

16/01/08 annual return shuttle

View PDF (7 pages)

14/11/2007

31/01/07 annual accts

View PDF (1 pages)

16/01/2007

16/01/07 annual return shuttle

View PDF (7 pages)

13/11/2006

31/01/06 annual accts

View PDF (1 pages)

05/04/2006

Change in sit reg add

View PDF (1 pages)

03/02/2006

16/01/06 annual return shuttle

View PDF (8 pages)

27/01/2006

31/01/05 annual accts

View PDF (1 pages)

07/11/2004

31/01/04 annual accts

View PDF (1 pages)

27/01/2004

16/01/04 annual return shuttle

View PDF (4 pages)

09/02/2003

Change of dirs/sec

View PDF (0 pages)

09/02/2003

Change of dirs/sec

View PDF (0 pages)

06/02/2003

Change of dirs/sec

View PDF (0 pages)

06/02/2003

Change in sit reg add

View PDF (0 pages)

06/02/2003

Change of dirs/sec

View PDF (0 pages)

16/01/2003

Decln complnce reg new co

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16/01/2003

Memorandum

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16/01/2003

Articles

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16/01/2003

Pars re dirs/sit reg off

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
CS DIRECTOR SERVICES LIMITED	Corporate Director	16/01/2003 - 16/01/2003	3187
Fitzpatrick, Eddie Alan James	Secretary	16/01/2003 - Present	-
Fitzpatrick, Eddie Alan James	Director	16/01/2003 - Present	2
Hillen, Trevor Edward	Director	16/01/2003 - 31/03/2013	1
Jordan, David	Director	16/01/2003 - 20/02/2008	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BANKCHECK LIMITED

BANKCHECK LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at 416 Ormeau Road, Belfast BT7 3HY. There are currently 2 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 BANKCHECK LIMITED?

BANKCHECK LIMITED is currently Active. It was registered on 16/01/2003 .

Where is BANKCHECK LIMITED located?

BANKCHECK LIMITED is registered at 416 Ormeau Road, Belfast BT7 3HY.

What does BANKCHECK LIMITED do?

BANKCHECK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANKCHECK LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-24 with no updates.