BANKFIELD FINANCIAL ADVISERS LTD - BOLDON COLLIERY


Company Profile Company Filings

Overview

BANKFIELD FINANCIAL ADVISERS LTD is a Private Limited Company from BOLDON COLLIERY UNITED KINGDOM and has the status: Dissolved - no longer trading.
BANKFIELD FINANCIAL ADVISERS LTD was incorporated 31 years ago on 11/06/1993 and has the registered number: 02826451. The accounts status is TOTAL EXEMPTION FULL.

BANKFIELD FINANCIAL ADVISERS LTD - BOLDON COLLIERY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 01/03/2019

Registered Office

1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2020 03/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM TAYLOR Dec 1968 British Director 2020-06-01 CURRENT
MR LEE GRAHAM HARTLEY Mar 1976 British Director 2019-03-01 CURRENT
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2020-06-01 CURRENT
MR IAIN ALEXANDER JAMIESON Secretary 2020-06-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-06-11 UNTIL 1993-10-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-06-11 UNTIL 1993-10-01 RESIGNED
MR NARENDRA KUMAR GHELABHAI NAIK Dec 1952 British Director 1993-10-01 UNTIL 2019-03-01 RESIGNED
MR AJAY NARENDRAKUMAR NAIK Dec 1981 British Director 2016-01-29 UNTIL 2019-03-01 RESIGNED
MRS KALPANA NARENDRAHUMAR NAIK Apr 1956 British Director 1993-10-01 UNTIL 2002-07-02 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2019-03-01 UNTIL 2020-06-01 RESIGNED
MR TOM TAYLOR Secretary 2019-03-01 UNTIL 2020-06-01 RESIGNED
MICHAEL DAVID SMITH Aug 1937 Secretary 2002-05-29 UNTIL 2003-09-01 RESIGNED
MRS KALPANA NARENDRAHUMAR NAIK Apr 1956 British Secretary 1993-10-01 UNTIL 2002-05-29 RESIGNED
MRS KALPANA NARENDRAHUMAR NAIK Apr 1956 British Secretary 2006-04-20 UNTIL 2019-03-01 RESIGNED
CATHERINE DOMINIQUE MARIE GAULTIER Apr 1968 Secretary 2003-09-01 UNTIL 2005-08-04 RESIGNED
MR MICHAEL CRAIG MAXWELL FERGUSON British Secretary 2002-10-08 UNTIL 2019-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Holdings Limited 2019-03-01 Boldon Colliery   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Narendra Kumar Ghelabhai Naik 2016-06-12 - 2019-03-01 12/1952 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kalpana Narendrakumar Naik 2016-06-12 - 2019-03-01 4/1956 Oadby   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BANKFIELD_FINANCIAL_ADVIS - Accounts 2018-11-27 31-03-2018 £27,514 Cash

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