BANKHALL SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

02785381

Incorporation date

01/02/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/02/1993)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

07/05/2025

Termination of appointment of Matthew Ross Mcgill as a director on 2025-04-27

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-23

View PDF (3 pages)

28/03/2025

Appointment of Ms Claire Louise Cherrington as a director on 2025-03-16

View PDF (2 pages)

08/11/2024

Director's details changed for Mr Matthew Ross Mcgill on 2024-10-29

View PDF (2 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

21/05/2024

Appointment of Mr Michael James Hogg as a director on 2024-05-10

View PDF (2 pages)

10/05/2024

Termination of appointment of Kate Elizabeth Mcclellan as a director on 2024-05-01

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Thomas Richard Harrison as a director on 2024-01-02

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

15/09/2023

Appointment of Mr Matthew Ross Mcgill as a director on 2023-09-01

View PDF (2 pages)

05/07/2023

Termination of appointment of Paul Wilson as a director on 2023-06-30

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Mr John Cowan on 2022-10-31

View PDF (2 pages)

21/10/2022

Termination of appointment of Ross Liston as a director on 2022-10-14

View PDF (1 pages)

30/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

01/08/2022

Termination of appointment of Michele-Louise Frances Golunska as a director on 2022-07-29

View PDF (1 pages)

04/07/2022

Termination of appointment of Nick Criticos as a director on 2022-06-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

25/04/2022

Appointment of Mr Darren Ogden as a director on 2022-04-11

View PDF (2 pages)

05/01/2022

Termination of appointment of Diana Susan Miller as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 2021-12-16

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

07/09/2021

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-09-01

View PDF (1 pages)

07/09/2021

Appointment of Mr James Vince as a secretary on 2021-09-01

View PDF (2 pages)

11/06/2021

Appointment of Ms Kate Elizabeth Mcclellan as a director on 2021-05-27

View PDF (2 pages)

11/06/2021

Appointment of Mr Paul Wilson as a director on 2021-05-27

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of Clare Binmore as a director on 2021-01-31

View PDF (1 pages)

15/01/2021

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 2021-01-15

View PDF (1 pages)

15/12/2020

Termination of appointment of Colin Andrew Williams as a director on 2020-12-07

View PDF (1 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/07/2020

Memorandum and Articles of Association

View PDF (36 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

23/04/2020

Appointment of Ms Michele-Louise Frances Golunska as a director on 2020-04-20

View PDF (2 pages)

27/01/2020

Appointment of Mr Stephen John Harris as a director on 2020-01-13

View PDF (2 pages)

27/01/2020

Appointment of Mr Ross Liston as a director on 2020-01-20

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/07/2019

Director's details changed for Mr Nick Criticos on 2019-05-21

View PDF (2 pages)

07/06/2019

Appointment of Colin Andrew Williams as a director on 2019-05-16

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

20/02/2019

Appointment of Ms Clare Binmore as a director on 2018-09-25

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

17/08/2017

Termination of appointment of David John Burlison as a director on 2017-07-27

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (8 pages)

21/03/2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2017-03-17

View PDF (2 pages)

20/03/2017

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2017-03-17

View PDF (1 pages)

07/02/2017

Statement by Directors

View PDF (4 pages)

07/02/2017

Statement of capital on 2017-02-07

View PDF (3 pages)

07/02/2017

Solvency Statement dated 26/01/17

View PDF (4 pages)

07/02/2017

Resolutions

View PDF (2 pages)

06/12/2016

Certificate of change of name

View PDF (3 pages)

06/12/2016

Change of name notice

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

02/11/2015

Appointment of Mr David John Burlison as a director on 2015-09-24

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

06/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

04/07/2015

Full accounts made up to 2013-12-31

View PDF (24 pages)

30/06/2015

Termination of appointment of James Allen Newman as a director on 2015-06-30

View PDF (1 pages)

30/03/2015

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

29/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

30/07/2014

Director's details changed for Mr James Allen Newman on 2014-05-13

View PDF (2 pages)

13/03/2014

Appointment of Mr James Allen Newman as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of George Higginson as a director

View PDF (1 pages)

29/01/2014

Termination of appointment of Paul Hooper as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Julie Sadler as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (8 pages)

11/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2013

Change of share class name or designation

View PDF (2 pages)

11/11/2013

Statement of company's objects

View PDF (2 pages)

11/11/2013

Resolutions

View PDF (10 pages)

11/11/2013

Resolutions

View PDF (10 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

27/06/2013

Appointment of Julie Ann Sadler as a director

View PDF (2 pages)

20/05/2013

Appointment of Mr John Cowan as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Ivan Martin as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Michael Couzens as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr Nick Criticos as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (19 pages)

22/11/2012

Appointment of Diana Miller as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

24/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/07/2012

Register inspection address has been changed

View PDF (1 pages)

19/06/2012

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

03/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

14/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

12/09/2011

Appointment of Mr. Michael Alastair Couzens as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr Ivan Martin as a director

View PDF (2 pages)

09/09/2011

Director's details changed for Mr Paul Hooper on 2011-08-24

View PDF (2 pages)

11/08/2011

Appointment of Mr George Higginson as a director

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

20/01/2011

Termination of appointment of Sarah Harkcom as a secretary

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

13/12/2010

Termination of appointment of Stephen Young as a director

View PDF (1 pages)

09/09/2010

Director's details changed for Stephen Young on 2010-09-09

View PDF (2 pages)

07/07/2010

Termination of appointment of Mark Wadelin as a director

View PDF (1 pages)

07/07/2010

Appointment of Mr Paul Hooper as a director

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

16/04/2010

Resolutions

View PDF (2 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (2 pages)

31/03/2010

Certificate of change of name

View PDF (2 pages)

31/03/2010

Change of name notice

View PDF (2 pages)

23/03/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of David Golder as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of David Rimmer as a director

View PDF (1 pages)

09/01/2010

Termination of appointment of Darren Veevers as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

13/11/2009

Appointment of Stephen Young as a director

View PDF (3 pages)

04/11/2009

Appointment of Mark Thomas Wadelin as a director

View PDF (3 pages)

03/11/2009

Registered office address changed from , the Southmark Building, 3 Barrington Road, Altrincham, Cheshire, WA14 1GY on 2009-11-03

View PDF (1 pages)

03/11/2009

Termination of appointment of Michael Gordon as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Ronald Baxter as a director

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

07/01/2009

Director appointed mr david rimmer

View PDF (1 pages)

07/01/2009

Appointment terminated director alan taylor

View PDF (1 pages)

07/01/2009

Appointment terminated director david scott

View PDF (1 pages)

20/11/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

31/10/2008

Appointment terminated director richard howells

View PDF (1 pages)

06/10/2008

Appointment terminated director peter mann

View PDF (1 pages)

07/08/2008

Director's change of particulars / david scott / 30/06/2008

View PDF (2 pages)

07/08/2008

Director's change of particulars / peter mann / 29/06/2007

View PDF (2 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

03/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

21/11/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Auditor's resignation

View PDF (1 pages)

06/12/2006

Return made up to 16/11/06; full list of members

View PDF (4 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

28/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (3 pages)

08/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

08/12/2005

New director appointed

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Auditor's resignation

View PDF (1 pages)

30/11/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Resolutions

View PDF (1 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Return made up to 16/11/03; full list of members

View PDF (9 pages)

06/12/2003

Director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/05/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

22/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

04/04/2002

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

View PDF (7 pages)

03/04/2002

Auditor's resignation

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

15/05/2001

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

View PDF (7 pages)

03/05/2001

Registered office changed on 03/05/01 from: bankhall house, 7 market street, altrincham, cheshire WA14 1QE

View PDF (1 pages)

26/03/2001

Auditor's resignation

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

20/09/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

01/11/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/11/1999

Declaration of assistance for shares acquisition

View PDF (3 pages)

25/10/1999

Resolutions

View PDF (0 pages)

25/10/1999

Resolutions

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (0 pages)

25/10/1999

Resolutions

View PDF (2 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

16/02/1998

Resolutions

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (2 pages)

15/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

Director resigned

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/02/1997

Return made up to 01/02/97; no change of members

View PDF (6 pages)

07/08/1996

New director appointed

View PDF (2 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

04/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

27/06/1995

Ad 12/06/95--------- £ si 392@1=392 £ ic 101808/102200

View PDF (2 pages)

27/06/1995

£ nc 101906/102298 12/06/95

View PDF (1 pages)

18/04/1995

Return made up to 01/02/95; full list of members

View PDF (6 pages)

17/02/1995

Resolutions

View PDF (0 pages)

17/02/1995

Resolutions

View PDF (1 pages)

17/02/1995

£ nc 63906/101906 25/01/95

View PDF (0 pages)

07/02/1995

Resolutions

View PDF (1 pages)

07/02/1995

Ad 25/01/95--------- £ si 38000@1=38000 £ ic 63808/101808

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

14/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/10/1994

New director appointed

View PDF (2 pages)

14/10/1994

New director appointed

View PDF (2 pages)

22/07/1994

Director resigned

View PDF (2 pages)

10/06/1994

Ad 05/05/94--------- premium £ si 63806@1=63806 £ ic 2/63808

View PDF (2 pages)

10/06/1994

Nc inc already adjusted 05/05/94

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (5 pages)

10/06/1994

Resolutions

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (5 pages)

16/05/1994

Return made up to 01/02/94; full list of members

View PDF (7 pages)

09/05/1994

New director appointed

View PDF (2 pages)

09/05/1994

New director appointed

View PDF (2 pages)

09/05/1994

New director appointed

View PDF (2 pages)

09/05/1994

New secretary appointed

View PDF (2 pages)

09/05/1994

Secretary resigned;director resigned

View PDF (2 pages)

09/05/1994

Director resigned

View PDF (2 pages)

29/03/1994

Registered office changed on 29/03/94 from: craig court,, 25, hale road,, altrincham,, cheshire. WA14 2EY

View PDF (0 pages)

12/08/1993

Certificate of change of name

View PDF (2 pages)

02/08/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

02/08/1993

Resolutions

View PDF (5 pages)

05/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

05/04/1993

Registered office changed on 05/04/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

01/04/1993

Certificate of change of name

View PDF (2 pages)

17/03/1993

Memorandum and Articles of Association

View PDF (5 pages)

17/03/1993

Resolutions

View PDF (1 pages)

01/02/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Liston, Ross	Director	20/01/2020 - 14/10/2022	10
Cowan, John	Director	25/04/2013 - Present	46
Ogden, Darren	Director	11/04/2022 - Present	365
Wilson, Paul	Director	27/05/2021 - 30/06/2023	15
Harris, Stephen John	Director	13/01/2020 - Present	14

Persons with Significant Control

No PSC data available.

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07/08/1987

Turnover:

No. of employees:

Description

About BANKHALL SUPPORT SERVICES LIMITED

BANKHALL SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 01/02/1993 with the registered office located at Aviva, Wellington Row, York YO90 1WR. There are currently 7 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 BANKHALL SUPPORT SERVICES LIMITED?

BANKHALL SUPPORT SERVICES LIMITED is currently Active. It was registered on 01/02/1993 .

Where is BANKHALL SUPPORT SERVICES LIMITED located?

BANKHALL SUPPORT SERVICES LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does BANKHALL SUPPORT SERVICES LIMITED do?

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

What is the latest filing for BANKHALL SUPPORT SERVICES LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.