BANKWOOD LIMITED

Key Data

Status

Active

Company No.

04970517

Incorporation date

20/11/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

16/09/2024

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

View PDF (11 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

06/01/2024

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

View PDF (8 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/04/2021

Director's details changed for Mr Steven John Emmott on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mr John Edward Hunter on 2021-04-21

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

22/11/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

02/01/2018

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

View PDF (9 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (11 pages)

23/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

20/05/2016

Auditor's resignation

View PDF (1 pages)

22/03/2016

Statement by Directors

View PDF (1 pages)

22/03/2016

Statement of capital on 2016-03-22

View PDF (4 pages)

22/03/2016

Solvency Statement dated 07/03/16

View PDF (18 pages)

22/03/2016

Resolutions

View PDF (3 pages)

22/03/2016

Resolutions

View PDF (15 pages)

10/03/2016

Termination of appointment of Louise Chamberlain as a director on 2016-03-07

View PDF (1 pages)

10/03/2016

Appointment of Louise Chamberlain as a director on 2016-03-07

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

23/11/2015

Register inspection address has been changed from C/O C/O A.B. Gee of Ripley Ltd Asher House Asher Lane Business Park Ripley Derbyshire DE5 3SW England to . Asher Lane Business Park Asher Lane Ripley Derbyshire DE5 3SW

View PDF (1 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

10/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

10/12/2014

Register(s) moved to registered office address Asher Lane Business Park Asher Lane Ripley Derbyshire DE5 3SW

View PDF (1 pages)

02/09/2014

Registration of charge 049705170002, created on 2014-09-01

View PDF (13 pages)

22/05/2014

Auditor's resignation

View PDF (1 pages)

04/04/2014

Termination of appointment of Geoffrey Smith as a director

View PDF (1 pages)

01/04/2014

Appointment of Miss Louise Chamberlain as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Geoffrey Smith as a secretary

View PDF (1 pages)

12/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (8 pages)

25/11/2013

Registered office address changed from Bankwood 16 Hillfields Broadmeadows South Normanton Derbyshire DE55 3NU on 2013-11-25

View PDF (1 pages)

20/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

12/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (8 pages)

12/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2011

Register inspection address has been changed

View PDF (1 pages)

23/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

22/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

03/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for John Edward Hunter on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Geoffrey Brian Smith on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Steven John Emmott on 2009-12-03

View PDF (2 pages)

02/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

28/11/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

23/06/2008

Director's change of particulars / john hunter / 09/06/2008

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

23/11/2007

Return made up to 20/11/07; full list of members

View PDF (4 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

24/11/2006

Return made up to 20/11/06; full list of members

View PDF (4 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (4 pages)

11/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

15/06/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

02/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Resolutions

View PDF (14 pages)

26/05/2004

Ad 14/05/04--------- £ si 1255570@1=1255570 £ ic 20001/1275571

View PDF (2 pages)

26/05/2004

Ad 14/05/04--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (2 pages)

26/05/2004

Resolutions

View PDF (1 pages)

26/05/2004

Nc inc already adjusted 14/05/04

View PDF (1 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (2 pages)

26/05/2004

Registered office changed on 26/05/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Hunter, John Edward	Director	14/05/2004 - Present	6
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	20/11/2003 - 14/05/2004	62
CRESCENT HILL LIMITED	Nominee Secretary	20/11/2003 - 14/05/2004	62
Smith, Geoffrey Brian	Secretary	14/05/2004 - 31/03/2014	-
Smith, Geoffrey Brian	Director	14/05/2004 - 31/03/2014	1

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 BANKWOOD LIMITED

BANKWOOD LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at Asher Lane Business Park, Asher Lane, Ripley, Derbyshire DE5 3SW. 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 BANKWOOD LIMITED?

BANKWOOD LIMITED is currently Active. It was registered on 20/11/2003 .

Where is BANKWOOD LIMITED located?

BANKWOOD LIMITED is registered at Asher Lane Business Park, Asher Lane, Ripley, Derbyshire DE5 3SW.

What does BANKWOOD LIMITED do?

BANKWOOD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANKWOOD LIMITED?

The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-03-31.