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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BANKFIELD_FINANCIAL_ADVIS - Accounts | 2018-11-27 | 31-03-2018 | £27,514 Cash |