BANKVALE LTD

Key Data

Status

Active

Company No.

05184190

Incorporation date

20/07/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

25/02/2026

Micro company accounts made up to 2025-03-30

View PDF (5 pages)

12/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

22/09/2025

Director's details changed for Mr Adam Brian Marlow on 2025-09-22

View PDF (2 pages)

22/09/2025

Secretary's details changed for Maureen Patricia Marlow on 2025-09-22

View PDF (1 pages)

22/09/2025

Director's details changed for Mrs Maureen Patricia Marlow on 2025-09-22

View PDF (2 pages)

22/09/2025

Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22

View PDF (1 pages)

22/09/2025

Change of details for Admar Investments Ltd as a person with significant control on 2025-09-22

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

10/09/2024

Termination of appointment of Jayne Heather Barnes as a director on 2024-09-01

View PDF (1 pages)

29/07/2024

Director's details changed for Mr Adam Brian Marlow on 2024-07-19

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

30/03/2023

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

30/06/2022

Appointment of Mrs Maureen Patricia Marlow as a director on 2022-01-01

View PDF (2 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

25/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

11/12/2020

Previous accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

10/12/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

04/12/2019

Appointment of Maureen Patricia Marlow as a secretary on 2019-11-01

View PDF (2 pages)

03/12/2019

Termination of appointment of Jayne Heather Barnes as a secretary on 2019-11-18

View PDF (1 pages)

13/09/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (5 pages)

10/06/2019

Notification of Admar Investments Ltd as a person with significant control on 2019-05-31

View PDF (2 pages)

10/06/2019

Cessation of Adam Brian Marlow as a person with significant control on 2019-05-31

View PDF (1 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (2 pages)

21/05/2019

Resolutions

View PDF (5 pages)

21/05/2019

Resolutions

View PDF (31 pages)

20/05/2019

Change of share class name or designation

View PDF (2 pages)

20/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2019

Change of share class name or designation

View PDF (2 pages)

18/04/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

18/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/08/2017

Director's details changed for Mr Adam Brian Marlow on 2017-08-30

View PDF (2 pages)

30/08/2017

Change of details for Mr Adam Brian Marlow as a person with significant control on 2017-08-30

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-12

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

28/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

31/07/2012

Secretary's details changed for Mrs Jayne Heather Barnes on 2012-01-01

View PDF (1 pages)

26/07/2012

Director's details changed for Mrs Jayne Heather Barnes on 2012-02-23

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

05/09/2011

Registered office address changed from 1 Queen Street, Shepshed Loughborough Leicestershire LE12 9RZ on 2011-09-05

View PDF (1 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

24/06/2011

Appointment of Mrs Jayne Heather Barnes as a director

View PDF (3 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

22/07/2010

Director's details changed for Mr Adam Brian Marlow on 2010-07-01

View PDF (2 pages)

08/04/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

28/09/2009

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

View PDF (4 pages)

28/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

30/06/2009

Ad 14/06/09\gbp si 90@1=90\gbp ic 100/190\

View PDF (2 pages)

30/06/2009

Nc inc already adjusted 09/06/09

View PDF (2 pages)

30/06/2009

Resolutions

View PDF (1 pages)

30/10/2008

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

View PDF (4 pages)

22/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

26/07/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

26/07/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

23/05/2005

Accounting reference date extended from 31/03/05 to 31/12/05

View PDF (1 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-38.63 % *

* during past year

Cash in Bank

£733,206.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

20/07/2026

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
1
1.65M
-
0.00
39.59K
-

2022
1
1.77M
-
0.00
1.19M
-

2023
1
1.80M
-
0.00
733.21K
-

2023
1
1.80M
-
0.00
733.21K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.80M £1.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

733.21K £-38.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Jayne Heather	Director	20/06/2011 - 01/09/2024	3
Marlow, Adam Brian	Director	11/08/2004 - Present	22
Marlow, Maureen Patricia	Secretary	01/11/2019 - Present	-
Marlow, Maureen Patricia	Director	01/01/2022 - Present	-

Persons with Significant Control

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

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Description

About BANKVALE LTD

BANKVALE LTD is an(a) Active company incorporated on 20/07/2004 with the registered office located at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKVALE LTD?

BANKVALE LTD is currently Active. It was registered on 20/07/2004 .

Where is BANKVALE LTD located?

BANKVALE LTD is registered at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF.

What does BANKVALE LTD do?

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

How many employees does BANKVALE LTD have?

BANKVALE LTD had 1 employees in 2023.

What is the latest filing for BANKVALE LTD?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-03-30.