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Company Information for BANKWELL CONSULTING LTD
VICTORIA LODGE GATE HOUSE, CHARTERS ROAD, ASCOT, SL5 9QB,
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Company Registration Number
 05898383 Private Limited Company
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Company Overview
About Bankwell Consulting Ltd
BANKWELL CONSULTING LTD was founded on 2006-08-07 and has its registered office in Ascot. The organisation's status is listed as "Active". Bankwell Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BANKWELL CONSULTING LTD | |
| Legal Registered Office | |
| VICTORIA LODGE GATE HOUSE CHARTERS ROAD ASCOT SL5 9QB Other companies in GL1 | |
Filing Information
| Company Number | 05898383 | |
|---|---|---|
| Company ID Number | 05898383 | |
| Date formed | 2006-08-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/08/2022 | |
| Account next due | 30/05/2024 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB897062092 |
| Last Datalog update: | 2023-09-05 19:00:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKWELL CONSULTING LTD
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Company Officers of BANKWELL CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WILLIAM MCCLEAN |
||
SEAN EAN HONG YEOH MCCLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLE EAN BEENE YEOH MCCLEAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| REGISTERED OFFICE CHANGED ON 27/01/22 FROM Holm Oak House Wells Lane Ascot SL5 7DY England | ||
| Director's details changed for Mr Sean Ean Hong Yeoh Mcclean on 2022-01-14 | ||
| CH01 | Director's details changed for Mr Sean Ean Hong Yeoh Mcclean on 2022-01-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM Holm Oak House Wells Lane Ascot SL5 7DY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Sean Ean Hong Yeoh Mcclean on 2019-10-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Sean Ean Hong Yeoh Mcclean as a person with significant control on 2019-08-07 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM MCCLEAN on 2018-08-21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 17 Larkspear Close Gloucester GL1 5LN | |
| CH01 | Director's details changed for Mr Sean Ean Hong Yeoh Mcclean on 2017-04-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM MCCLEAN on 2017-04-28 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 103 Shaftesbury Way Strawberry Hill Twickenham TW2 5RW England | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM 17 Larkspear Close Gloucester GL1 5LN | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sean Ean Hong Yeoh Mcclean on 2014-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 17 LARKSPEAR CLOSE GLOUCESTER GL1 5LN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 103 SHAFTESBURY WAY STAWBERRY HILL TWICKENHAM MIDDLESEX TW2 5RW UNITED KINGDOM | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM 103 Shaftesbury Way Strawbury Hill Twickenham Middlesex TW2 5RW | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN EAN HONG YEOH MCCLEAN / 07/08/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 103 SHAFTESBURY WAY TWICKENHAM TW2 5RW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BANKWELL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANKWELL CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BANKWELL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 26,743 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 34,944 |
| Creditors Due Within One Year | 2012-08-31 | £ 34,944 |
| Creditors Due Within One Year | 2011-08-31 | £ 21,022 |
Creditors and other liabilities
Filed Financial Reports
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 BANKWELL CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 44,160 |
| Cash Bank In Hand | 2012-08-31 | £ 59,814 |
| Cash Bank In Hand | 2012-08-31 | £ 59,814 |
| Cash Bank In Hand | 2011-08-31 | £ 35,175 |
| Shareholder Funds | 2013-08-31 | £ 18,455 |
| Shareholder Funds | 2012-08-31 | £ 26,094 |
| Shareholder Funds | 2012-08-31 | £ 26,094 |
| Shareholder Funds | 2011-08-31 | £ 15,705 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,038 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,224 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,224 |
| Tangible Fixed Assets | 2011-08-31 | £ 1,552 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BANKWELL CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BANKWELL CONSULTING LTD
Income
Government Income
We have not found government income sources for BANKWELL CONSULTING 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 (62020 - Information technology consultancy activities) as BANKWELL CONSULTING LTD are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where BANKWELL CONSULTING 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 BANKWELL CONSULTING 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 BANKWELL CONSULTING 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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