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Home > England & Wales Companies > BANKFIELD FINANCIAL ADVISERS LTD
Company Information for

BANKFIELD FINANCIAL ADVISERS LTD

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF,
Company Registration Number
02826451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bankfield Financial Advisers Ltd
BANKFIELD FINANCIAL ADVISERS LTD was founded on 1993-06-11 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Bankfield Financial Advisers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANKFIELD FINANCIAL ADVISERS LTD
 
Legal Registered Office
1 THE BULRUSHES
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
Other companies in LE1
 
Previous Names
IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD04/07/2002
IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED06/06/2002
Filing Information
Company Number 02826451
Company ID Number 02826451
Date formed 1993-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/03/2019
Account next due 01/03/2021
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 06:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKFIELD FINANCIAL ADVISERS LTD
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Company Officers of BANKFIELD FINANCIAL ADVISERS LTD

Current Directors
Officer Role Date Appointed
MICHAEL CRAIG MAXWELL FERGUSON
 Company Secretary 2002-10-08
KALPANA NARENDRAHUMAR NAIK
 Company Secretary 2006-04-20
AJAY NARENDRAKUMAR NAIK
 Director 2016-01-29
NARENDRA KUMAR GHELABHAI NAIK
 Director 1993-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE DOMINIQUE MARIE GAULTIER
 Company Secretary 2003-09-01 2005-08-04
MICHAEL DAVID SMITH
 Company Secretary 2002-05-29 2003-09-01
KALPANA NARENDRAHUMAR NAIK
 Director 1993-10-01 2002-07-02
KALPANA NARENDRAHUMAR NAIK
 Company Secretary 1993-10-01 2002-05-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-06-11 1993-10-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-06-11 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CRAIG MAXWELL FERGUSON NS ENGINEERING LIMITED Company Secretary 2008-10-08 CURRENT 1986-05-30 Active
KALPANA NARENDRAHUMAR NAIK BANKFIELD DIRECT LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Active
AJAY NARENDRAKUMAR NAIK BCME LTD Director 2013-08-27 CURRENT 2013-08-27 Liquidation
AJAY NARENDRAKUMAR NAIK BANKFIELD CORPORATE FINANCE LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
AJAY NARENDRAKUMAR NAIK INVESTMENT ALLIANCE LTD Director 2011-04-01 CURRENT 2004-04-22 Active
NARENDRA KUMAR GHELABHAI NAIK KR III ACADEMY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
NARENDRA KUMAR GHELABHAI NAIK ANGEL BEAUTY LTD Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2015-06-09
NARENDRA KUMAR GHELABHAI NAIK BANKFIELD PROTECT LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
NARENDRA KUMAR GHELABHAI NAIK LEICESTER DENTAL TEACHING ACADEMY LIMITED Director 2014-03-21 CURRENT 2010-03-12 Active
NARENDRA KUMAR GHELABHAI NAIK GANDHI'S LAST DREAM LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
NARENDRA KUMAR GHELABHAI NAIK BLUETOWER PROPERTY LTD Director 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off
NARENDRA KUMAR GHELABHAI NAIK ROUND-UP UK LIMITED Director 2008-05-01 CURRENT 2000-11-13 Active - Proposal to Strike off
NARENDRA KUMAR GHELABHAI NAIK RNJ INVESTMENTS LTD Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2016-01-12
NARENDRA KUMAR GHELABHAI NAIK TOPLIS AND HARDING LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active - Proposal to Strike off
NARENDRA KUMAR GHELABHAI NAIK BANKFIELD DIRECT LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-26DS01Application to strike the company off the register
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-09-03RP04AP03Second filing of company secretary appointment of Iain Jamieson
2020-07-13RP04AP01Second filing of director appointment of Mr Tom Taylor
2020-06-24AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-24AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-24RP04AP01Second filing of director appointment of Iain Alexander Jamieson
2020-06-08AP01DIRECTOR APPOINTED TOM TAYLOR
2020-06-08AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2020-06-08TM02Termination of appointment of Tom Taylor on 2020-06-01
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-06-28AA01/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AA01Previous accounting period shortened from 31/03/19 TO 01/03/19
2019-03-14PSC07CESSATION OF NARENDRA KUMAR GHELABHAI NAIK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM , 1st Floor Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ
2019-03-05PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2019-03-01
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR AJAY NARENDRAKUMAR NAIK
2019-03-05AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2019-03-05PSC07CESSATION OF KALPANA NARENDRAKUMAR NAIK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05AP03Appointment of Mr Tom Taylor as company secretary on 2019-03-01
2019-03-05TM02Termination of appointment of Kalpana Narendrakumar Naik on 2019-03-01
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPANA NARENDRAKUMAR NAIK
2019-02-13TM02Termination of appointment of Michael Craig Maxwell Ferguson on 2019-02-12
2019-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS KALPANA NARENDRAHUMAR NAIK on 2019-02-12
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0111/06/16 FULL LIST
2016-06-13AR0111/06/16 FULL LIST
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2.16
2016-03-01SH0112/02/16 STATEMENT OF CAPITAL GBP 2.16
2016-03-01SH02Sub-division of shares on 2016-02-12
2016-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-03-01RES01ADOPT ARTICLES 12/02/2016
2016-02-03AP01DIRECTOR APPOINTED MR AJAYKUMAR NAIK
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13MG01Particulars of a mortgage or charge / charge no: 2
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0111/06/10 ANNUAL RETURN FULL LIST
2009-07-03363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-06-28363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08288aNEW SECRETARY APPOINTED
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-08-08288bSECRETARY RESIGNED
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-18363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-2688(2)RAD 01/10/93--------- £ SI 2@1
2003-09-28288bSECRETARY RESIGNED
2003-09-28288aNEW SECRETARY APPOINTED
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: BANKFIELD HOUSE 132 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-19363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-07-08288bDIRECTOR RESIGNED
2002-07-04CERTNMCOMPANY NAME CHANGED IMPERIAL ALLIANCE FINANCIAL ADVI SERS LTD CERTIFICATE ISSUED ON 04/07/02
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-07288bSECRETARY RESIGNED
2002-06-06CERTNMCOMPANY NAME CHANGED IMPERIAL ALLIANCE (GENERAL & COM MERCIAL) LIMITED CERTIFICATE ISSUED ON 06/06/02
2001-07-12363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: BANKFIELD HOUSE 132 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: IMPERIAL SUITE GILBROS BUSINESS CENTRE 4-18 GRAFTON ST WEST LEICESTER LE1 2DE
2000-06-14363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-22363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/97
1997-07-21363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-07363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-06363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-23363sRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1993-10-21CERTNMCOMPANY NAME CHANGED ATLANTIC SHELF 50 LIMITED CERTIFICATE ISSUED ON 22/10/93
1993-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-10-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANKFIELD FINANCIAL ADVISERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKFIELD FINANCIAL ADVISERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-13 Outstanding HSBC BANK PLC
DEBENTURE 2002-10-12 Satisfied WHITEAWAY LAIDLAW BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKFIELD FINANCIAL ADVISERS LTD

Intangible Assets
Patents
We have not found any records of BANKFIELD FINANCIAL ADVISERS LTD registering or being granted any patents
Domain Names

BANKFIELD FINANCIAL ADVISERS LTD owns 1 domain names.

bankfieldfinancialadvisers.co.uk  

Trademarks
We have not found any records of BANKFIELD FINANCIAL ADVISERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKFIELD FINANCIAL ADVISERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANKFIELD FINANCIAL ADVISERS LTD are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BANKFIELD FINANCIAL ADVISERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKFIELD FINANCIAL ADVISERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKFIELD FINANCIAL ADVISERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE35 9PF