BANKVALE LTD
14 PHOENIX PARK, TELFORD WAY, COALVILLE LE67 3HB- Active
- Private Limited Company
- Company No. 05184190
- Last Updated: 01 Mar 2024
Company Profile
BANKVALE LTD was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in COALVILLE. BANKVALE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 3 months and 19 days.
| Name | BANKVALE LTD |
|---|---|
| Company number | 05184190 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PHOENIX PARK TELFORD WAY COALVILLE LE67 3HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Admar Investments Ltd Phoenix Park, Telford Way, LE67 3HB |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Brian Marlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BANKVALE LTD | 20 Jul 2004 |