BG

BANKHEAD GROUP LIMITED

Active

Company number 08565433

Ilkley, England · Incorporated 11 June 2013

Bankhead Group Derry Hill, Menston, Ilkley, LS29 6AZ, England

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

BRAMHOPE ASSETS LIMITED · 11 June 2013 – 4 November 2014

BANKHEAD 23 LIMITED · 4 November 2014 – 19 July 2020

Company overview

BANKHEAD GROUP LIMITED is an active private limited company incorporated on 11 June 2013 under the jurisdiction of England and Wales. The company is registered at Bankhead Group, Derry Hill, Menston, Ilkley, LS29 6AZ, England, and its principal activity is buying and selling of own real estate (SIC 68100).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 28 March 2025, were filed on 26 June 2026. The next accounts are due by 28 December 2026. A confirmation statement was last made up to 12 November 2025 and the next is due by 26 November 2026.

The directors are Matthew Ryan Brooke (appointed 11 June 2013) and Victoria Louise Brooke (appointed 1 November 2019). Victoria Louise Brooke also acts as company secretary. Mr Matthew Ryan Brooke is the sole person with significant control, holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Ryan Brooke
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Resolution
Resolution
19 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Certificate Change Of Name Company
Change Of Name
4 November 2014 View
Change Of Name Request Comments
Change Of Name
4 November 2014 View
Change Of Name Notice
Change Of Name
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2014 View
Incorporation Company
Incorporation
11 June 2013 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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