BANKS CLAIMS GROUP LIMITED

Key Data

Status

Active

Company No.

11609019

Incorporation date

08/10/2018

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/2018)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/10/2022

Termination of appointment of Michael Mcnulty as a director on 2022-10-04

View PDF (1 pages)

21/10/2022

Appointment of Mr Robert Neil Whyte Mitchell as a director on 2022-10-04

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

01/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Gavin Francis Luffa Palmer as a director on 2019-12-31

View PDF (1 pages)

05/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

24/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2019

Termination of appointment of Peter Petyt as a director on 2019-03-05

View PDF (1 pages)

08/10/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

08/10/2018

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

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
1
139.46K
-
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
Mitchell, Robert Neil Whyte	Director	04/10/2022 - Present	53

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 BANKS CLAIMS GROUP LIMITED

BANKS CLAIMS GROUP LIMITED is an(a) Active company incorporated on 08/10/2018 with the registered office located at 102 Bowen Court St Asaph Business Park, St Asaph LL17 0JE. 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 BANKS CLAIMS GROUP LIMITED?

BANKS CLAIMS GROUP LIMITED is currently Active. It was registered on 08/10/2018 .

Where is BANKS CLAIMS GROUP LIMITED located?

BANKS CLAIMS GROUP LIMITED is registered at 102 Bowen Court St Asaph Business Park, St Asaph LL17 0JE.

What does BANKS CLAIMS GROUP LIMITED do?

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

What is the latest filing for BANKS CLAIMS GROUP LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.