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The Bank Safety Deposit Centre Ltd

The Bank Safety Deposit Centre Ltd is an active company incorporated on 19 January 2015 with the registered office located in Birmingham, West Midlands. The Bank Safety Deposit Centre Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09395442
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
919 Walsall Road
Great Barr
Birmingham
B42 1TW
Same address for the past 10 years
Telephone
01213573094
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1978
Mrs Kulwinder Kaur Malhi
PSC • British • Lives in England • Born in Aug 1978
Mr Manjit Singh Malhi
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Levendi Estates Ltd
Kulwinder Kaur Malhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£225.42K
Decreased by £10.73K (-5%)
Total Liabilities
-£214.7K
Decreased by £1.74K (-1%)
Net Assets
£10.71K
Decreased by £8.99K (-46%)
Debt Ratio (%)
95%
Increased by 3.59% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Manjit Singh Malhi (PSC) Appointed
5 Years Ago on 1 Sep 2020
Get Credit Report
Discover The Bank Safety Deposit Centre Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 093954420001, created on 23 July 2024
Submitted on 1 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 12 Sep 2022
Confirmation statement made on 1 September 2021 with no updates
Submitted on 10 Sep 2021
Repayment History
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