BANKHALL (MARLBOROUGH) LIMITED

Key Data

Status

Active

Company No.

06023954

Incorporation date

11/12/2006

Size

Micro Entity

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 11/12/2006)

27/02/2026

Director's details changed for Ms Ester Louise Nassiv on 2017-04-03

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2024-12-31

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11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

22/09/2023

Director's details changed for Ms Ester Louise Nassiv on 2023-02-17

View PDF (2 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

12/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

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14/12/2018

Confirmation statement made on 2018-12-11 with no updates

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18/09/2018

Micro company accounts made up to 2017-12-31

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31/08/2018

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2018-08-31

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/02/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

19/02/2016

Director's details changed for Ms Ester Louise Nassiv on 2009-10-01

View PDF (2 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

25/02/2015

Termination of appointment of Regency Registrars Limited as a secretary on 2015-01-01

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/02/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

19/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/03/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

19/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/03/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

05/03/2012

Director's details changed for Ms Ester Louise Nassiv on 2009-10-01

View PDF (2 pages)

28/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

27/12/2009

Secretary's details changed for Regency Registrars Limited on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

05/01/2009

Registered office changed on 05/01/2009 from turnberry house, 1404-1410 high road, whetstone london N20 9BH

View PDF (1 pages)

04/01/2009

Director's change of particulars / ester nassiv / 11/12/2006

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

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25/07/2008

Duplicate mortgage certificatecharge no:1

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08/07/2008

Particulars of a mortgage or charge / charge no: 1

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18/02/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: 146 bridge house 18 st. George wharf, london SW8 2LQ

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

14/12/2006

Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
56.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
QA REGISTRARS LIMITED	Nominee Secretary	11/12/2006 - 11/12/2006	9026
QA NOMINEES LIMITED	Nominee Director	11/12/2006 - 11/12/2006	8850
Nassiv, Ester Louise	Director	11/12/2006 - Present	51
REGENCY REGISTRARS LIMITED	Corporate Secretary	11/12/2006 - 01/01/2015	51

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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

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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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02153348

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Description

About BANKHALL (MARLBOROUGH) LIMITED

BANKHALL (MARLBOROUGH) LIMITED is an(a) Active company incorporated on 11/12/2006 with the registered office located at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKHALL (MARLBOROUGH) LIMITED?

BANKHALL (MARLBOROUGH) LIMITED is currently Active. It was registered on 11/12/2006 .

Where is BANKHALL (MARLBOROUGH) LIMITED located?

BANKHALL (MARLBOROUGH) LIMITED is registered at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL.

What does BANKHALL (MARLBOROUGH) LIMITED do?

BANKHALL (MARLBOROUGH) 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 BANKHALL (MARLBOROUGH) LIMITED?

The latest filing was on 27/02/2026: Director's details changed for Ms Ester Louise Nassiv on 2017-04-03.