BANKING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02737523

Incorporation date

05/08/1992

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1992)

25/08/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

17/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

26/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

17/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

25/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

02/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

20/09/2016

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

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

15/09/2015

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

View PDF (3 pages)

08/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

26/09/2014

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

View PDF (4 pages)

16/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

05/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

25/03/2013

Director's details changed for Christopher John August on 2013-02-25

View PDF (3 pages)

26/11/2012

Registered office address changed from C/O Richard Williams 31 Sinclair Road London W14 0NS England on 2012-11-26

View PDF (1 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

15/10/2011

Director's details changed for Christopher John August on 2011-06-30

View PDF (2 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

20/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

19/04/2011

Termination of appointment of Claire Kosinski as a secretary

View PDF (1 pages)

10/04/2011

Appointment of Mr Christopher Brian Power as a secretary

View PDF (1 pages)

01/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

01/09/2010

Director's details changed for Christopher John August on 2010-08-05

View PDF (2 pages)

01/09/2010

Secretary's details changed for Ms Claire Monica Kosinski on 2010-08-05

View PDF (1 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

04/05/2010

Registered office address changed from C/O C/O Paul Attenborough the Dairy Farm Easneye Ware Hertfordshire SG12 8LY United Kingdom on 2010-05-04

View PDF (1 pages)

06/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

11/01/2010

Registered office address changed from 14 Sinclair Road London W14 0NS on 2010-01-11

View PDF (1 pages)

17/09/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

17/09/2009

Secretary's change of particulars / claire kosinski / 17/09/2009

View PDF (2 pages)

06/10/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

06/10/2008

Secretary's change of particulars / claire kosinski / 06/10/2008

View PDF (2 pages)

25/09/2008

Location of register of members

View PDF (1 pages)

25/09/2008

Location of debenture register

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from 14 sinclair road london W14 0NS united kingdom

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from garneys house, the common mellis eye suffolk IP23 8DT

View PDF (1 pages)

05/03/2008

Secretary appointed ms claire monica kosinski

View PDF (1 pages)

05/03/2008

Appointment terminated secretary david starkey

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

31/01/2008

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

28/12/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

28/12/2007

Registered office changed on 28/12/07 from: 7 windmill street london W1T 2JD

View PDF (1 pages)

10/10/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

10/10/2006

Location of debenture register

View PDF (1 pages)

10/10/2006

Location of register of members

View PDF (1 pages)

25/04/2006

Return made up to 05/08/05; full list of members

View PDF (2 pages)

16/12/2005

Nc inc already adjusted 09/08/01

View PDF (1 pages)

16/12/2005

Resolutions

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (1 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2004

Amended accounts made up to 2003-12-31

View PDF (9 pages)

23/12/2004

Amended accounts made up to 2003-01-31

View PDF (9 pages)

31/10/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

21/05/2004

Amended accounts made up to 2003-01-31

View PDF (13 pages)

15/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

18/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

30/07/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

28/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

16/10/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

16/10/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

16/10/2000

New director appointed

View PDF (2 pages)

03/09/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

28/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

08/02/1999

Full accounts made up to 1998-01-31

View PDF (8 pages)

23/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

02/09/1997

Return made up to 05/08/97; no change of members

View PDF (4 pages)

03/09/1996

Return made up to 05/08/96; full list of members

View PDF (6 pages)

14/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

15/02/1996

Full accounts made up to 1995-01-31

View PDF (7 pages)

16/08/1995

Return made up to 05/08/95; full list of members

View PDF (6 pages)

08/01/1995

Director resigned

View PDF (0 pages)

02/09/1994

Return made up to 05/08/94; no change of members

View PDF (0 pages)

07/06/1994

Full accounts made up to 1994-01-31

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19/05/1994

Director resigned

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21/02/1994

Director resigned

View PDF (0 pages)

29/08/1993

Director's particulars changed;director resigned

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29/08/1993

Return made up to 05/08/93; full list of members

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21/04/1993

Accounting reference date notified as 31/01

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19/03/1993

Ad 17/03/93--------- £ si 58@1=58 £ ic 2/60

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01/03/1993

New director appointed

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31/01/1993

Director resigned

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31/01/1993

Director resigned

View PDF (0 pages)

10/01/1993

Registered office changed on 10/01/93 from: 8 trevanion road london W14 9BJ

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07/12/1992

New director appointed

View PDF (0 pages)

28/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

03/09/1992

New director appointed

View PDF (0 pages)

03/09/1992

New director appointed

View PDF (0 pages)

20/08/1992

Secretary resigned

View PDF (0 pages)

05/08/1992

Incorporation

View PDF (19 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

24/12/2024

Next confirmation date

05/08/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

31/12/2025

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
-
2.00
-
0.00
2.00
-

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
Rose, Stanley	Director	08/08/2001 - 30/04/2005	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/08/1992 - 04/08/1992	7613
Kosinski, Claire Monica	Director	30/06/1999 - 08/08/2001	-
Starkey, David Edward Ward	Secretary	30/04/2005 - 04/03/2008	-
Rose, Stanley	Secretary	08/08/2001 - 30/04/2005	-

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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Description

About BANKING SOLUTIONS LIMITED

BANKING SOLUTIONS LIMITED is an(a) Active company incorporated on 05/08/1992 with the registered office located at 3 Carey Court, Wyndham Road, London SE5 0UX. 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 BANKING SOLUTIONS LIMITED?

BANKING SOLUTIONS LIMITED is currently Active. It was registered on 05/08/1992 .

Where is BANKING SOLUTIONS LIMITED located?

BANKING SOLUTIONS LIMITED is registered at 3 Carey Court, Wyndham Road, London SE5 0UX.

What does BANKING SOLUTIONS LIMITED do?

BANKING SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BANKING SOLUTIONS LIMITED?

The latest filing was on 25/08/2025: Accounts for a dormant company made up to 2024-12-24.