Active
Company Information for BANK PARKING LIMITED
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
08224663 Private Limited Company
Active |
| Company Name | |
|---|---|
| BANK PARKING LIMITED | |
| Legal Registered Office | |
| EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in S14 | |
| Company Number | 08224663 | |
|---|---|---|
| Company ID Number | 08224663 | |
| Date formed | 2012-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB213666516 |
| Last Datalog update: | 2026-05-05 05:37:38 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY NIGEL KELLEY |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TRADES CLUB LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| GR ROTHERHAM LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
| BANK PARK MANAGEMENT LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
| MOVIE PARK LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
| WE CAN BUILD IT LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2017-05-09 | |
| SOLAR POWER ENERGY LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2017-05-09 | |
| GREEN DEAL TECHNOLOGY LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2017-05-09 | |
| AFFINITY CONSTRUCTION GROUP LIMITED | Director | 2011-09-09 | CURRENT | 2010-04-23 | Dissolved 2017-05-09 | |
| WORLD WIDE PROMOTIONS LIMITED | Director | 2011-09-09 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
| AFFINITY CONSTRUCTION CIVIL ENGINEERING LIMITED | Director | 2011-02-01 | CURRENT | 2009-02-26 | Dissolved 2017-05-09 | |
| DESIGN EXTEND + BUILD LIMITED | Director | 2011-01-30 | CURRENT | 2010-02-01 | Dissolved 2014-02-18 | |
| REALL LIMITED | Director | 2011-01-30 | CURRENT | 2010-02-01 | Dissolved 2016-11-01 |
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 31/10/25 TO 31/12/25 | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082246630001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082246630002 | ||
| REGISTERED OFFICE CHANGED ON 21/02/25 FROM Beighton Business Centre 52a High Street Beighton Sheffield S20 1ED England | ||
| REGISTERED OFFICE CHANGED ON 21/02/25 FROM Eastcastle House Eastcastle Street London W1W 8DH England | ||
| Notification of Bank Park Group Limited as a person with significant control on 2024-10-28 | ||
| CESSATION OF ASHLEY KELLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR KENAN THOMAS ERKUL | ||
| DIRECTOR APPOINTED BENEDICT COOKE | ||
| APPOINTMENT TERMINATED, DIRECTOR ASHLEY NIGEL KELLEY | ||
| Amended account full exemption | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 082246630002 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Ashley Nigel Kelley on 2022-03-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY KELLEY | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-07-28 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/06/20 TO 31/10/19 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 84a Chesterfield Road Sheffield S8 0RS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082246630001 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM Parking House 6 Abney Close Sheffield South Yorkshire S14 1PA | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/14 TO 30/06/14 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/13 FROM Bank House 44 Bank Street Sheffield South Yorkshire S1 2DS United Kingdom | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK PARKING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANK PARKING LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |