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Officers12

Finance2

Documents89

Additional data

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Last updated: Jun 01, 2024

BANKHOUSE FINANCIAL MANAGEMENT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 2003 (21 years ago)

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Summary

NameBANKHOUSE FINANCIAL MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04930940
Incorporation Date14 Oct 2003 (21 years ago) / 826 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEXETER, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EX1 3QS

Officers

individual

IndividualUnited Kingdom

Elizabeth Anne Perryman

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

SUCCESSION GROUP LTD

Person with significant control


Appointed on31 May 2022

individual

IndividualUnited Kingdom

Goodfellow, Richard Charles

Director


Appointed on04 Feb 2004

Resigned on05 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Puddephatt, Susan Marie

Director


Appointed on25 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Michelmores Secretaries Limited

Corporate Secretary


Appointed on31 May 2022

individual

IndividualUnited Kingdom

Perryman, Colin Rupert

Secretary


Appointed on14 Oct 2003

Resigned on31 May 2022

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022251,304 GBP
(~$309,660)
View full report
2021246,343 GBP
(~$338,790)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with updatesCS01View
15 Nov 2022Change person director company with change dateCH01View
10 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 May 2023
    due by 28 Feb 2024
  • Last accounts made up to30 May 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015

Related companies by officers

Frequently asked questions

Where is BANKHOUSE FINANCIAL MANAGEMENT LIMITED's headquarters?

BANKHOUSE FINANCIAL MANAGEMENT LIMITED's headquarters is located at EXETER, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EX1 3QS

What is BANKHOUSE FINANCIAL MANAGEMENT LIMITED's industry?

BANKHOUSE FINANCIAL MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BANKHOUSE FINANCIAL MANAGEMENT LIMITED started?

BANKHOUSE FINANCIAL MANAGEMENT LIMITED was started in 2003

Sources: Companies House