TB

THE BANKING CENTRE LIMITED

Active

Company number 05894232

Harpenden, United Kingdom · Incorporated 2 August 2006

Flat 1 Lynwood, 8 Avenue St. Nicholas, Harpenden, Hertfordshire, AL5 2BX, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

THE BANKING CENTRE LIMITED is an active private limited company incorporated on 2 August 2006 and registered in England and Wales. Its registered office is at Flat 1 Lynwood, 8 Avenue St. Nicholas, Harpenden, Hertfordshire, AL5 2BX, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Derek Peter Gordon French is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: FRENCH, Christine (appointed 2 August 2006) and FRENCH, Derek Peter Gordon (appointed 2 August 2006). FRENCH, Christine serves as company secretary (appointed 2 August 2006). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 August 2025, were filed on 17 September 2025. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 55 filings for this company, most recently a confirmation statement filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

FC
FRENCH, Christine
Director
2 August 2006
FD
FRENCH, Derek Peter Gordon
Director
2 August 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 August 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 August 2006

Persons with significant control

PS
Mr Derek Peter Gordon French
Born February 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Change Person Secretary Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
4 September 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
27 September 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Capital
13 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Incorporation Company
Incorporation
2 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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