Introduction
Watch Company
B
BANKHEAD 19 LIMITED
BANKHEAD 19 LIMITED is an active company incorporated on 7 May 2016 with the registered office located in Ilkley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. BANKHEAD 19 LIMITED was registered 9 years ago.(SIC: 71111)
Status
active
Active since 9 years ago
Company No
10168292
LTD Company
Age
9 Years
Incorporated 7 May 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Bankhead 19 Ltd Derry Hill Menston Ilkley, LS29 6AZ,
Previous Addresses
2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA England
From: 2 March 2022To: 12 February 2025
Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD England
From: 30 July 2018To: 2 March 2022
Pavilion Business Centre Stanningley Road Leeds West Yorkshire LS28 6NB
From: 7 May 2016To: 30 July 2018
2 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROOKE, Matthew Ryan
ActiveDerry Hill, IlkleyLS29 6AZ
Born August 1983
Director
Appointed 07 May 2016
BROOKE, Matthew Ryan
Derry Hill, IlkleyLS29 6AZ
Born August 1983
Director
07 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Ryan Brooke
ActiveDerry Hill, IlkleyLS29 6AZ
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2017
Mr Matthew Ryan Brooke
Derry Hill, IlkleyLS29 6AZ
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
30 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2018