BANKING & CORPORATE FINANCE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
BANKING & CORPORATE FINANCE CONSULTANTS LIMITED
COMPANY NUMBER
04110708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/11/2000
16/02/2005
NOMINAL DIRECT LIMITED
KENT
TN3 0AA
Telephone: 01892863579
TPS: Yes
17 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AA
Telephone: 863579
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKING & CORPORATE FINANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2004 - Present (20 years and 6 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/12/2004 - Present (19 years and 10 months) Born in Jan 1945 (age: 79) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2000 - 11/04/2001 (4 months) 20/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
20/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
11/04/2001 - Present (23 years and 6 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Accounts filed |
| 27/11/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 07/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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