Bankwell Consulting Ltd. Head office in Ascot. Check Director.

Bankwell Consulting Ltd, Ascot

Bankwell Consulting Ltd is a private limited company. Situated at Victoria Lodge Gate House, Charters Road, Ascot SL5 9QB, the above-mentioned 17 years old enterprise was incorporated on 2006-08-07 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the company: Sean M. (appointed on 05 October 2006). Moving on to the secretaries (1 in total), we can name: John M. (appointed on 01 October 2007).

About
Name: Bankwell Consulting Ltd
Number: 05898383
Incorporation date: 2006-08-07
End of financial year: 30 August


Address:	Victoria Lodge Gate House Charters Road Ascot SL5 9QB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Sean M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-30
Current Assets	-	-	-	50,255	49,740	94,980	55,099	41,671	18,675	41,138	10,326	36,121
Fixed Assets	-	-	-	-	-	851	2,682	1,513	7,073	6,870	4,526	2,967
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	15,705	26,094	18,455	15,876	19,968	33,198	-	-	-	-	-	-
Tangible Fixed Assets	1,552	1,224	1,038	332	1,299	851	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,705	26,094	18,455	15,876	19,968	33,198	35,778	25,334	4,774	18,161	10	26,154

The target date for Bankwell Consulting Ltd confirmation statement filing is 2024-08-21. The previous confirmation statement was submitted on 2023-08-07. The due date for the next statutory accounts filing is 30 May 2024. Previous accounts filing was filed for the time up to 30 August 2022.

1 person of significant control is reported in the official register, an only individual Sean M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-08-30 filed on: 25th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-08-30 filed on: 25th, August 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2022-08-31 to 2022-08-30 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
CH01	On 2022-01-14 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Holm Oak House Wells Lane Ascot SL5 7DY England to Victoria Lodge Gate House Charters Road Ascot SL5 9QB on 2022-01-27 filed on: 27th, January 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-08-31 filed on: 31st, May 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 27th, August 2020 \| accounts	Free Download (5 pages)
CH01	On 2019-10-28 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
CH03	On 2018-08-21 secretary's details were changed filed on: 21st, August 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
CH01	On 2017-04-28 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
CH03	On 2017-04-28 secretary's details were changed filed on: 28th, April 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 17 Larkspear Close Gloucester GL1 5LN to Holm Oak House Wells Lane Ascot SL5 7DY on 2017-04-28 filed on: 28th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-06: 1.00 GBP capital
AD01	Registered office address changed from 103 Shaftesbury Way Strawberry Hill Twickenham TW2 5RW England to 17 Larkspear Close Gloucester GL1 5LN on 2015-10-06 filed on: 6th, October 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 17 Larkspear Close Gloucester GL1 5LN to 103 Shaftesbury Way Strawberry Hill Twickenham TW2 5RW on 2015-06-02 filed on: 2nd, June 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 1.00 GBP capital
AD01	Registered office address changed from 17 Larkspear Close Gloucester GL1 5LN England to 17 Larkspear Close Gloucester GL1 5LN on 2014-08-29 filed on: 29th, August 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 103 Shaftesbury Way Stawberry Hill Twickenham Middlesex TW2 5RW United Kingdom to 17 Larkspear Close Gloucester GL1 5LN on 2014-08-29 filed on: 29th, August 2014 \| address	Free Download (1 page)
CH01	On 2014-08-01 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 103 Shaftesbury Way Strawbury Hill Twickenham Middlesex TW2 5RW on 2012-08-01 filed on: 1st, August 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 19th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-08-07 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2008-08-31 filed on: 3rd, March 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 22nd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 2nd, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 28th, May 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
288b	On 2007-10-23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-23 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 103 shaftesbury way twickenham TW2 5RW filed on: 13th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 103 shaftesbury way twickenham TW2 5RW filed on: 13th, October 2006 \| address	Free Download (1 page)
288a	On 2006-10-13 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-13 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-13 New director appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-13 New director appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 39A leicester road salford manchester M7 4AS filed on: 3rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 39A leicester road salford manchester M7 4AS filed on: 3rd, October 2006 \| address	Free Download (1 page)
288b	On 2006-10-03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 7th, August 2006 \| incorporation	Free Download (12 pages)

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