Company NameBankhead 19 Limited
DirectorMatthew Ryan Brooke
Company StatusActive
Company Number10168292
CategoryPrivate Limited Company
Incorporation Date7 May 2016(7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Matthew Ryan Brooke
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Airport West Lancaster Way
Yeadon
West Yorkshire
LS19 7ZA

Location

Registered Address2 Airport West
Lancaster Way
Yeadon
West Yorkshire
LS19 7ZA
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishCarlton
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return6 May 2023 (11 months, 2 weeks ago)
Next Return Due20 May 2024 (1 month from now)

Charges

26 May 2023Delivered on: 30 May 2023
Persons entitled: Robert Howard Lilley

Classification: A registered charge
Particulars: All that freehold property known as 7 ings grove, guiseley, leeds, LS20 9FR as described in the transfer dated 9 may 2023 as made between (1) bankhead (ramsdens) limited & bankhead group limited & (2) bankhead 19 limited shown edged red on the plan attached to this legal charge being part of title numbers YY139659, YY84833 & YY139661 as registered at hm land registry.
Outstanding

Filing History

29 February 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
30 May 2023Registration of charge 101682920001, created on 26 May 2023 (16 pages)
19 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
27 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
20 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
2 March 2022Registered office address changed from Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD England to 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA on 2 March 2022 (1 page)
28 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
26 February 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
20 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
24 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
23 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
28 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 July 2018Registered office address changed from Pavilion Business Centre Stanningley Road Leeds West Yorkshire LS28 6NB to Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD on 30 July 2018 (1 page)
18 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
7 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
9 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
7 May 2016Incorporation
Statement of capital on 2016-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
7 May 2016Incorporation
Statement of capital on 2016-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)