Introduction
Watch Company
B
BANKHEAD (OTLEY) LIMITED
BANKHEAD (OTLEY) LIMITED is an active company incorporated on 25 June 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 (OTLEY) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15802096
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 June 2026
Period: 25 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Bankhead (Otley) Ltd Derry Hill Menston Ilkley, LS29 6AZ,
Previous Addresses
2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA United Kingdom
From: 25 June 2024To: 12 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADLEY, Philippa
ActiveLancaster Way, West YorkshireLS19 7ZA
Secretary
Appointed 25 Jun 2024
BRADLEY, Philippa
Lancaster Way, West YorkshireLS19 7ZA
Secretary
25 Jun 2024
Active
BROOKE, Matthew Ryan
ActiveLancaster Way, West YorkshireLS19 7ZA
Born August 1983
Director
Appointed 25 Jun 2024
BROOKE, Matthew Ryan
Lancaster Way, West YorkshireLS19 7ZA
Born August 1983
Director
25 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bankhead Group Limited
ActiveLancaster 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 25 Jun 2024
Bankhead Group Limited
Lancaster Way, West YorkshireLS19 7ZA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
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