Introduction
Watch Company
B
BANKHEAD (WILLOW HOUSE) LIMITED
BANKHEAD (WILLOW HOUSE) LIMITED is an active company incorporated on 2 September 2019 with the registered office located in Ilkley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BANKHEAD (WILLOW HOUSE) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12183936
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Bankhead (Willow House) Ltd Derry Hill Menston Ilkley, LS29 6AZ,
Previous Addresses
2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA England
From: 2 March 2022To: 12 February 2025
Unit 1C Gordons Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD United Kingdom
From: 2 September 2019To: 2 March 2022
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROOKE, Matthew Ryan
ActiveNetherfield Road, LeedsLS20 9PD
Born August 1983
Director
Appointed 02 Sept 2019
BROOKE, Matthew Ryan
Netherfield Road, LeedsLS20 9PD
Born August 1983
Director
02 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bankhead Group Limited
ActiveNetherfield Road, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Bankhead Group Limited
Netherfield Road, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
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 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 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
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2021
16 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2020
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019