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Bankhouse Financial Management Limited, Plymouth

Bankhouse Financial Management Limited is a private limited company. Situated at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL, the above-mentioned 20 years old firm was incorporated on 2003-10-14 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the company: Susan P. (appointed on 25 October 2022), Stephen W. (appointed on 25 October 2022).
About
Name: Bankhouse Financial Management Limited
Number: 04930940
Incorporation date: 2003-10-14
End of financial year: 30 May
 
Address: The Apex, Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Succession Group Ltd
31 May 2022
Address Drake Building 15 Davy Road, Derriford, Plymouth, PL6 8BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07882873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin P.
6 April 2016 - 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth P.
6 April 2016 - 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-05-30
Current Assets 94,670 97,242 162,269 183,866 250,632 291,479 272,634 370,438 358,139 349,776
Total Assets Less Current Liabilities 83,798 61,387 109,071 106,258 167,100 195,274 190,165 246,556 241,860 251,304
Number Shares Allotted - 30,000 30,000 - - - - - - -
Shareholder Funds 77,933 58,692 109,071 - - - - - - -
Tangible Fixed Assets 13,173 7,772 3,075 - - - - - - -

The target date for Bankhouse Financial Management Limited confirmation statement filing is 2023-12-30. The previous confirmation statement was submitted on 2022-12-16. The due date for a subsequent statutory accounts filing is 28 February 2024. Most recent accounts filing was sent for the time up to 30 May 2022.

3 persons of significant control are listed in the official register, namely: Succession Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15 Davy Road, Derriford, PL6 8BY Plymouth. Colin P. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Address change date: 28th February 2024. New Address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS. Previous address: The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom
filed on: 28th, February 2024 | address 		Free Download (2 pages)