BANKT&D CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BANKT&D CONSULTING LIMITED
COMPANY NUMBER
04751032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/05/2003
(21 years and 6 months old)
WEBSITE
www.banktandd.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2003
17/05/2010
BANK TRAINING & DEVELOPMENT LIMITED
SURREY
KT15 3PY
Telephone: 01932589765
TPS: Yes
420 -D Woodham Lane
Woodham
Addlestone
Surrey KT15 3PY
KT15 3PY
Ferndale House Byfleet Road
Cobham
Surrey
KT11 1DY
Telephone: 589765
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANKT&D CONSULTING 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 BANKT&D CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKT&D CONSULTING 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 |
|---|---|---|---|---|
|
Director: 01/05/2003 - Present (21 years and 6 months) Secretary: 15/09/2003 - Present (21 years and 2 months) Born in Jan 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
01/05/2003 - Present (21 years and 6 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
23/06/2003 - 01/10/2012 (9 years and 3 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/06/2003 - Present (21 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
15/08/2003 - 01/04/2016 (12 years and 7 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 03/05/2017 | Sarabjit Singh Chhatwal (915483454) has left the board |
| 02/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 08/04/2016 | Kenneth Paul Pasternak (909187504) has left the board |
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | Mazhar Ul Latif (915483453) has left the board |
| 22/07/2015 | Vinay Kumar Bijawat (915484503) has left the board |
| 26/05/2015 | New Annual Return filed |
| 10/02/2015 | Laurence Richard Llewellyn (914622784) has left the board |
| 05/10/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Laurence Richard Llewellyn (914622784) Appointed |
| 02/06/2014 | Walter Abraham Marlowe (909192179) has left the board |
| 15/05/2014 | Norman Paul Bernard (900635398) has left the board |
| 11/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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