BANKHEAD GROUP LIMITED

2 AIRPORT WEST 2 AIRPORT WEST, LANCASTER WAY, YEADON  LS19 7ZA
  • Active
  • Private Limited Company
  • Company No. 08565433
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BANKHEAD GROUP LIMITED was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in YEADON. BANKHEAD GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 3 months and 23 days.

Name BANKHEAD GROUP LIMITED
Company number 08565433
Company type Private Limited Company
Incorporation date 11 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 2 AIRPORT WEST 2 AIRPORT WEST
LANCASTER WAY
YEADON
LS19 7ZA
Country Of Origin ENGLAND

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
Mrs Victoria Louise Brooke Nationality: British Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Ryan Brooke Nationality: British Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 July 2017
Last confirmation statement dated 11 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BANKHEAD GROUP LIMITED 11 Jun 2013
BRAMHOPE ASSETS LIMITED 04 Nov 2014
BANKHEAD 23 LIMITED 19 Jul 2020