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BANKHEAD (GUISELEY) LIMITED (15135311)

BANKHEAD (GUISELEY) LIMITED (15135311) is an active UK company. incorporated on 13 September 2023. with registered office in Ilkley. The company operates in the Construction sector, engaged in development of building projects. BANKHEAD (GUISELEY) LIMITED has been registered for 2 years. Current directors include BROOKE, Matthew Ryan.

Company Number
15135311
Status
active
Type
ltd
Incorporated
13 September 2023
Age
2 years
Address
Bankhead (Guiseley) Ltd Derry Hill, Ilkley, LS29 6AZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BROOKE, Matthew Ryan
SIC Codes
41100

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BANKHEAD (GUISELEY) LIMITED

BANKHEAD (GUISELEY) LIMITED is an active company incorporated on 13 September 2023 with the registered office located in Ilkley. The company operates in the Construction sector, specifically engaged in development of building projects. BANKHEAD (GUISELEY) LIMITED was registered 2 years ago.(SIC: 41100)

Status

active

Active since 2 years ago

Company No

15135311

LTD Company

Age

2 Years

Incorporated 13 September 2023

Size

N/A

Accounts

ARD: 29/9

Up to Date

11 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 13 September 2023 - 29 September 2024(13 months)
Type: Dormant

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Bankhead (Guiseley) Ltd Derry Hill Menston Ilkley, LS29 6AZ,

Previous Addresses

Bankhead Group Derry Hill Menston Ilkley LS29 6AZ England
From: 12 February 2025To: 12 February 2025
2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA United Kingdom
From: 13 September 2023To: 12 February 2025
Timeline

4 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Sept 23
Loan Secured
Jun 24
Loan Secured
Jul 24
Loan Secured
Jul 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

BROOKE, Matthew Ryan

Active
Lancaster Way, West YorkshireLS19 7ZA
Born August 1983
Director
Appointed 13 Sept 2023

Persons with significant control

1

Bankhead Group Limited

Active
Lancaster Way, West YorkshireLS19 7ZA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
13 June 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
Incorporation Company
13 September 2023
NEWINCIncorporation