Introduction
Watch Company
B
BANK PARK GROUP LIMITED
BANK PARK GROUP LIMITED is an active company incorporated on 8 March 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BANK PARK GROUP LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13252160
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
118-120 Parkfield House Alderson Road Sheffield S2 4UD England
From: 23 July 2024To: 1 November 2024
Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom
From: 8 March 2021To: 23 July 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOKE, Benedict Michael
Active27/28 Eastcastle Street, LondonW1W 8DH
Born January 1994
Director
Appointed 28 Oct 2024
COOKE, Benedict Michael
27/28 Eastcastle Street, LondonW1W 8DH
Born January 1994
Director
28 Oct 2024
Active
ERKUL, Kenan Thomas
Active27/28 Eastcastle Street, LondonW1W 8DH
Born May 1985
Director
Appointed 28 Oct 2024
ERKUL, Kenan Thomas
27/28 Eastcastle Street, LondonW1W 8DH
Born May 1985
Director
28 Oct 2024
Active
KELLEY, Ashley Nigel
ResignedParkfield House, SheffieldS2 4UD
Born August 1967
Director
Appointed 08 Mar 2021
Resigned 28 Oct 2024
KELLEY, Ashley Nigel
Parkfield House, SheffieldS2 4UD
Born August 1967
Director
08 Mar 2021
Resigned 28 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uk Parking Control Limited
Active27/28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Uk Parking Control Limited
27/28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Ashley Nigel Kelley
CeasedParkfield House, SheffieldS2 4UD
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Mar 2021
Ceased 28 Oct 2024
Mr Ashley Nigel Kelley
Parkfield House, SheffieldS2 4UD
Born August 1967
Ownership of shares 75 to 100 percent
08 Mar 2021
Ceased 28 Oct 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2025
31 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 March 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024