Bank Check (u.k.) Limited

General information

Name:

Bank Check (u.k.) Ltd

Office Address:

273 Henwood Road Tettenhall WV6 8PL Wolverhampton

Number: 03162912

Incorporation date: 1996-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bank Check (u.k.) Limited company has been in this business for 28 years, having launched in 1996. Started with registration number 03162912, Bank Check (u.k.) was set up as a Private Limited Company located in 273 Henwood Road, Wolverhampton WV6 8PL. This enterprise's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest accounts were submitted for the period up to February 28, 2022 and the most current annual confirmation statement was submitted on February 22, 2023.

Within this company, most of director's duties have so far been met by Peter S. and Pauline S.. Amongst these two individuals, Peter S. has supervised company the longest, having become a member of company's Management Board on 1996.

Executives who have control over the firm are as follows: Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pauline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Secretary

Appointed: 22 February 1996

Latest update: 4 December 2023

Peter S.

Role: Director

Appointed: 22 February 1996

Latest update: 4 December 2023

Pauline S.

Role: Director

Appointed: 22 February 1996

Latest update: 4 December 2023

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pauline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 12 June 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 12 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 12 June 2015
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 12 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74990 : Non-trading company
28
Company Age

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