Introduction
Watch Company
B
BANKHEAD (RAMSDENS) LIMITED
BANKHEAD (RAMSDENS) LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Ilkley. The company operates in the Construction sector, specifically engaged in development of building projects. BANKHEAD (RAMSDENS) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12457544
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Bankhead (Ramsdens) 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
Unit 1C Gordons Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD United Kingdom
From: 12 February 2020To: 2 March 2022
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 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 12 Feb 2020
BROOKE, Matthew Ryan
Netherfield Road, LeedsLS20 9PD
Born August 1983
Director
12 Feb 2020
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 12 Feb 2020
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
12 Feb 2020
Active
Filing History
17
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
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 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
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020