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Summary

Contact details

Officers17

Documents32

Additional data

Related companies4

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Last updated: Jun 01, 2024

BUSINESS BANKING RESOLUTION SERVICE

Active

is not in process of liquidation on Jun 1, 2024

Private Limited Company by guarantee without share capital use of 'Limited' exemption

United Kingdom 10 Jul 2019 (5 years ago)

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Summary

NameBUSINESS BANKING RESOLUTION SERVICE
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12096333
Incorporation Date10 Jul 2019 (5 years ago) / 2556 companies with the same date
Legal formPrivate Limited Company by guarantee without share capital use of 'Limited' exemption

Contact details

Legal addressENGLAND, LONDON, EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, W1W 8DH

Officers

individual

IndividualUnited Kingdom

Dame Teresa Graham

Person with significant control


Appointed on10 Jul 2019

Resigned on12 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

John Macleod

Person with significant control


Appointed on10 Jul 2019

Resigned on12 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armstrong, Lucy Victoria Winwood

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Barr, Caroline Jane

Director


Appointed on19 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hornsey, Nicholas John

Secretary


Appointed on06 Oct 2020

Resigned on28 Jul 2021

individual

IndividualUnited Kingdom

Kandola, Kamaljit

Secretary


Appointed on22 Jul 2021

Resigned on15 Mar 2022

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Documents

DateNameTypeDocument
12 Jul 2022Confirmation statement with no updatesCS01View
10 Jun 2022Accounts with accounts type fullAAView
30 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 07 Aug 2020

Frequently asked questions

Where is BUSINESS BANKING RESOLUTION SERVICE's headquarters?

BUSINESS BANKING RESOLUTION SERVICE's headquarters is located at ENGLAND, LONDON, EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, W1W 8DH

What is BUSINESS BANKING RESOLUTION SERVICE's industry?

BUSINESS BANKING RESOLUTION SERVICE is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BUSINESS BANKING RESOLUTION SERVICE started?

BUSINESS BANKING RESOLUTION SERVICE was started in 2019

Sources: Companies House