Company NameBankhead (Ramsdens) Limited
DirectorMatthew Ryan Brooke
Company StatusActive
Company Number12457544
CategoryPrivate Limited Company
Incorporation Date12 February 2020(4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Matthew Ryan Brooke
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1c Gordons Mills Netherfield Road
Guiseley
Leeds
West Yorkshire
LS20 9PD

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 Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (10 months from now)

Charges

10 March 2020Delivered on: 17 March 2020
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: Part of the land at gordon mills netherfield road guiseley leeds LS20 9PD registered at hm land registry under title numbers WYK858122 and YY84833 shown edged red on the plan annexed.
Outstanding
10 March 2020Delivered on: 17 March 2020
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: Part of the land at gordon mills netherfield road guiseley leeds LS20 9PD registered at hm land registry under title numbers WYK858122 and YY84833 shown edged red on the plan annexed.
Outstanding

Filing History

24 February 2023Change of details for Bankhead 23 Limited as a person with significant control on 11 February 2023 (2 pages)
24 February 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
25 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
2 March 2022Registered office address changed from Unit 1C Gordons Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD United Kingdom to 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA on 2 March 2022 (1 page)
25 February 2022Confirmation statement made on 11 February 2022 with updates (4 pages)
12 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
26 March 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
17 March 2020Registration of charge 124575440001, created on 10 March 2020 (37 pages)
17 March 2020Registration of charge 124575440002, created on 10 March 2020 (22 pages)
12 February 2020Incorporation
Statement of capital on 2020-02-12
  • GBP 100
(29 pages)