Active
Company Information for BANK CONSTRUCTION LIMITED
C/O BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ,
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Company Registration Number
06675967
Private Limited Company
Active |
Company Name | |
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BANK CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O BIRKBY HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ Other companies in HD6 | |
Company Number | 06675967 | |
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Company ID Number | 06675967 | |
Date formed | 2008-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB946695270 |
Last Datalog update: | 2024-05-05 14:44:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANK CONSTRUCTION & DEVELOPMENT LTD | 12 KENT HOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR | Liquidation | Company formed on the 2007-11-07 | |
BANK CONSTRUCTION LONDON LIMITED | WORKER BEE OFFICES 18 EASTERN ROAD ROMFORD RM1 3PJ | Active - Proposal to Strike off | Company formed on the 2019-09-13 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES LAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HOWARD JACKSON |
Company Secretary | ||
JANET BERRY |
Company Secretary | ||
JAYNE ELLIS |
Director | ||
NORMAN BARRY ELLIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNOLD LAVER HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIONAL TIMBER GROUP ENGLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LAVER LEISURE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
LAVER INVESTMENT PROPERTIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
URBO REGENERATION LIMITED | Director | 2009-05-12 | CURRENT | 2007-03-22 | Active | |
WILD ACRES LIMITED | Director | 2009-02-06 | CURRENT | 2002-09-05 | Active | |
WILD ACRES CULLINGWORTH LIMITED | Director | 2009-02-06 | CURRENT | 2004-10-20 | Active | |
NBE PROPERTIES LIMITED | Director | 2009-02-06 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
FUTURA ESTATES LIMITED | Director | 2009-02-06 | CURRENT | 2002-10-08 | Active | |
BB CONSTRUCTION (BIRSTALL) LIMITED | Director | 2009-02-06 | CURRENT | 2005-04-22 | Active | |
DARK WAVES LIMITED | Director | 2009-02-06 | CURRENT | 2006-07-17 | Active | |
HYDER PROPERTIES (YORKSHIRE) LIMITED | Director | 2009-02-06 | CURRENT | 2005-02-21 | Active | |
LAVER REGENERATION GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2006-03-10 | CURRENT | 2005-11-28 | Liquidation | |
WOODLEY TIMBER CO LIMITED | Director | 1996-05-08 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 1996-05-08 | CURRENT | 1932-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew James Laver on 2014-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM 8 Saw Mill Yard Leeds Yorkshire LS11 5WH | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew James Laver on 2012-08-13 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/08/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE ELLIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN ELLIS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET BERRY | |
288a | SECRETARY APPOINTED ANDREW HOWARD JACKSON | |
288a | DIRECTOR APPOINTED ANDREW JAMES LAVER | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 199 QUARRY ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4RS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 38 SAVILE CENTRE THE TOWN, THORNHILL DEWSBURY WEST YORKSHIRE WF12 0QZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED JANET BERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED NORMAN BARRY ELLIS | |
288a | DIRECTOR APPOINTED JAYNE ELLIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 2,038,333 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 2,014,940 |
Creditors Due Within One Year | 2012-08-31 | £ 2,014,940 |
Creditors Due Within One Year | 2011-08-31 | £ 1,860,946 |
Creditors and other liabilities
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 BANK CONSTRUCTION LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 769,675 |
Current Assets | 2012-08-31 | £ 771,836 |
Current Assets | 2012-08-31 | £ 771,836 |
Current Assets | 2011-08-31 | £ 635,124 |
Debtors | 2013-08-31 | £ 769,675 |
Debtors | 2012-08-31 | £ 771,294 |
Debtors | 2012-08-31 | £ 771,294 |
Debtors | 2011-08-31 | £ 634,693 |
Fixed Assets | 2013-08-31 | £ 230,000 |
Fixed Assets | 2012-08-31 | £ 230,000 |
Fixed Assets | 2012-08-31 | £ 230,000 |
Fixed Assets | 2011-08-31 | £ 230,000 |
Tangible Fixed Assets | 2013-08-31 | £ 210,000 |
Tangible Fixed Assets | 2012-08-31 | £ 210,000 |
Tangible Fixed Assets | 2012-08-31 | £ 210,000 |
Tangible Fixed Assets | 2011-08-31 | £ 210,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BANK CONSTRUCTION LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |