BANKHEAD GROUP LIMITED

Key Data

Status

Active

Company No.

08565433

Incorporation date

11/06/2013

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2013)

27/03/2026

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

29/12/2025

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

12/12/2025

Cessation of Victoria Louise Brooke as a person with significant control on 2025-12-11

View PDF (1 pages)

12/12/2025

Notification of Victoria Louise Brooke as a person with significant control on 2025-12-12

View PDF (2 pages)

04/12/2025

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

View PDF (3 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-03-30

View PDF (9 pages)

30/01/2025

Registered office address changed from Clayax Stone Yard Derry Hill Menston Ilkley LS29 6AZ England to Bankhead Group Derry Hill Menston Ilkley LS29 6AZ on 2025-01-30

View PDF (1 pages)

20/01/2025

Registered office address changed from 2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA England to Clayax Stone Yard Derry Hill Menston Ilkley LS29 6AZ on 2025-01-20

View PDF (1 pages)

30/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

01/12/2024

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

View PDF (3 pages)

11/03/2024

Registration of charge 085654330009, created on 2024-03-08

View PDF (65 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

24/11/2023

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

View PDF (3 pages)

28/09/2023

Previous accounting period extended from 2022-12-30 to 2023-03-31

View PDF (1 pages)

25/11/2022

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

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

02/03/2022

Registered office address changed from Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD England to 2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA on 2022-03-02

View PDF (1 pages)

24/12/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

26/11/2021

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

View PDF (3 pages)

27/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

06/04/2021

Registration of charge 085654330008, created on 2021-03-26

View PDF (6 pages)

23/12/2020

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

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/07/2020

Resolutions

View PDF (3 pages)

13/03/2020

Registration of charge 085654330007, created on 2020-03-10

View PDF (6 pages)

27/02/2020

Satisfaction of charge 085654330003 in full

View PDF (1 pages)

27/02/2020

Satisfaction of charge 085654330002 in full

View PDF (1 pages)

27/02/2020

Satisfaction of charge 085654330004 in full

View PDF (1 pages)

19/11/2019

Registration of charge 085654330006, created on 2019-11-08

View PDF (37 pages)

13/11/2019

Registration of charge 085654330005, created on 2019-11-08

View PDF (22 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (3 pages)

07/11/2019

Appointment of Mrs Victoria Louise Brooke as a director on 2019-11-01

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

06/11/2018

Registration of charge 085654330003, created on 2018-11-05

View PDF (30 pages)

06/11/2018

Registration of charge 085654330004, created on 2018-11-05

View PDF (24 pages)

18/10/2018

Appointment of Mrs Victoria Louise Brooke as a secretary on 2018-10-18

View PDF (2 pages)

18/10/2018

Termination of appointment of Victoria Louise Brooke as a director on 2018-10-18

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/07/2018

Registered office address changed from C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB to Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD on 2018-07-30

View PDF (1 pages)

12/07/2018

Registration of charge 085654330002, created on 2018-07-12

View PDF (12 pages)

12/07/2018

Satisfaction of charge 085654330001 in full

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

11/09/2017

Registration of charge 085654330001, created on 2017-09-04

View PDF (14 pages)

13/07/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

05/05/2015

Registered office address changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ England to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on 2015-05-05

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

16/02/2015

Registered office address changed from 450 Haworth Road Allerton Bradford West Yorkshire BD15 9LL to 49 Chapeltown Pudsey West Yorkshire LS28 7RZ on 2015-02-16

View PDF (1 pages)

18/11/2014

Appointment of Mrs Victoria Louise Brooke as a director on 2014-11-18

View PDF (2 pages)

04/11/2014

Certificate of change of name

View PDF (2 pages)

04/11/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

04/11/2014

Change of name notice

View PDF (2 pages)

27/09/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

11/06/2013

Incorporation

View PDF (7 pages)

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

30/03/2024

Next confirmation date

12/11/2026

Last change occurred

30/03/2024

Accounts

Unaudited abridged

Last made up date

30/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
2
335.74K
-
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
Brooke, Matthew Ryan	Director	11/06/2013 - Present	17
Brooke, Victoria Louise	Secretary	18/10/2018 - Present	-
Mrs Victoria Louise Brooke	Director	01/11/2019 - Present	-
Mrs Victoria Louise Brooke	Director	18/11/2014 - 18/10/2018	-

Persons with Significant Control

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

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03185729

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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 BANKHEAD GROUP LIMITED

BANKHEAD GROUP LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at Bankhead Group Derry Hill, Menston, Ilkley LS29 6AZ. 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 BANKHEAD GROUP LIMITED?

BANKHEAD GROUP LIMITED is currently Active. It was registered on 11/06/2013 .

Where is BANKHEAD GROUP LIMITED located?

BANKHEAD GROUP LIMITED is registered at Bankhead Group Derry Hill, Menston, Ilkley LS29 6AZ.

What does BANKHEAD GROUP LIMITED do?

BANKHEAD GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANKHEAD GROUP LIMITED?

The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-03-29 to 2025-03-28.