Introduction
Watch Company
B
BANKHEAD (ILKLEY) LIMITED
BANKHEAD (ILKLEY) LIMITED is an active company incorporated on 9 February 2024 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 (ILKLEY) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15474913
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 9 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Bankhead Ilkley 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: 9 February 2024To: 12 February 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRADLEY, Philippa
ActiveLancaster Way, West YorkshireLS19 7ZA
Secretary
Appointed 09 Feb 2024
BRADLEY, Philippa
Lancaster Way, West YorkshireLS19 7ZA
Secretary
09 Feb 2024
Active
BLAND, Simon Christopher
ActiveCardale Park, HarrogateHG3 1GY
Born December 1966
Director
Appointed 08 Mar 2024
BLAND, Simon Christopher
Cardale Park, HarrogateHG3 1GY
Born December 1966
Director
08 Mar 2024
Active
BROOKE, Matthew Ryan
ActiveLancaster Way, West YorkshireLS19 7ZA
Born August 1983
Director
Appointed 09 Feb 2024
BROOKE, Matthew Ryan
Lancaster Way, West YorkshireLS19 7ZA
Born August 1983
Director
09 Feb 2024
Active
ELSWORTH, Andrew Christopher
ActiveLancaster Way, West YorkshireLS19 7ZA
Born September 1987
Director
Appointed 09 Feb 2024
ELSWORTH, Andrew Christopher
Lancaster Way, West YorkshireLS19 7ZA
Born September 1987
Director
09 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bankhead Group Limited
ActiveLancaster Way, West YorkshireLS19 7ZA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Bankhead Group Limited
Lancaster Way, West YorkshireLS19 7ZA
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Dawn 18 Ltd
ActivePaul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2024
Filing History
16
Description
Type
Date Filed
Document
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2025
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 November 2025
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
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
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024