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Bankhouse Financial Management Limited

Bankhouse Financial Management Limited is a dissolved company incorporated on 14 October 2003 with the registered office located in Exeter, Devon. Bankhouse Financial Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 September 2024 (1 year 1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04930940
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Stratus House Emperor Way
Exeter Business Park
Exeter
EX1 3QS
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom
Telephone
01249467000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Succession Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 May 2022
For period 30 Mar30 May 2022
Traded for 2 months
Cash in Bank
£306.32K
Increased by £40.88K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£349.78K
Decreased by £9.76K (-3%)
Total Liabilities
-£98.47K
Decreased by £19.21K (-16%)
Net Assets
£251.3K
Increased by £9.45K (+4%)
Debt Ratio (%)
28%
Decreased by 4.58% (-14%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 19 Sep 2024
Declaration of Solvency
1 Year 7 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Ms Susan Marie Puddephatt Details Changed
2 Years 11 Months Ago on 14 Nov 2022
Colin Rupert Perryman Resigned
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Nov 2022
Ms Susan Marie Puddephatt Appointed
2 Years 12 Months Ago on 25 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2024
Declaration of solvency
Submitted on 4 Mar 2024
Appointment of a voluntary liquidator
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 20 Dec 2022
Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022
Submitted on 15 Nov 2022
Termination of appointment of Colin Rupert Perryman as a director on 10 November 2022
Submitted on 10 Nov 2022
Repayment History
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