Introduction
Watch Company
B
BANKSERVE CREDIT LIMITED
BANKSERVE CREDIT LIMITED is an active company incorporated on 12 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BANKSERVE CREDIT LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13845232
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
One America Square 17 Crosswall London, EC3N 2LS,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
ActiveLondonEC3N 2LS
Secretary
Appointed 14 Oct 2024
PEEL, Alistair Charles
LondonEC3N 2LS
Secretary
14 Oct 2024
Active
LEATHER, Morna
Active17 Crosswall, LondonEC3N 2LS
Born November 1970
Director
Appointed 27 Nov 2024
LEATHER, Morna
17 Crosswall, LondonEC3N 2LS
Born November 1970
Director
27 Nov 2024
Active
BRYANT, Shaun
Resigned17 Crosswall, LondonEC3N 2LS
Secretary
Appointed 12 Jan 2022
Resigned 14 Oct 2024
BRYANT, Shaun
17 Crosswall, LondonEC3N 2LS
Secretary
12 Jan 2022
Resigned 14 Oct 2024
Resigned
MOSS, Nicholas James
Resigned17 Crosswall, LondonEC3N 2LS
Born August 1966
Director
Appointed 12 Jan 2022
Resigned 27 Nov 2024
MOSS, Nicholas James
17 Crosswall, LondonEC3N 2LS
Born August 1966
Director
12 Jan 2022
Resigned 27 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
17 Crosswall, LondonEC3N 2LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2022
Bms Investment Holdings Limited
17 Crosswall, LondonEC3N 2LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2024
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2022