Bankcheck Limited

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General information

Name:

Bankcheck Ltd

Office Address:

416 Ormeau Road BT7 3HY Belfast

Number: NI045181

Incorporation date: 2003-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bankcheck Limited has existed on the local market for at least 21 years. Started with Companies House Reg No. NI045181 in the year 2003, the company is based at 416 Ormeau Road, Belfast BT7 3HY. The company's declared SIC number is 64999 - Financial intermediation not elsewhere classified. The most recent filed accounts documents describe the period up to 2022-01-31 and the most recent annual confirmation statement was filed on 2022-10-19.

Eddie F. is this specific enterprise's single director, that was arranged to perform management duties in 2003 in January. Since January 2003 Trevor H., had been responsible for a variety of tasks within this firm till the resignation eleven years ago. What is more another director, namely David J. gave up the position 16 years ago. To find professional help with legal documentation, this firm has been utilizing the skills of Eddie F. as a secretary since January 2003.

Eddie F. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Eddie F.

Role: Secretary

Appointed: 16 January 2003

Latest update: 15 December 2023

Eddie F.

Role: Director

Appointed: 16 January 2003

Latest update: 15 December 2023

People with significant control

Eddie F.
Notified on 18 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 30 October 2012
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 23 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 20 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 20 October 2014
Annual Accounts 18 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
Company Age

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