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Bankserve Credit Limited

Bankserve Credit Limited is a dormant company incorporated on 12 January 2022 with the registered office located in London, City of London. Bankserve Credit Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13845232
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
One America Square
17 Crosswall
London
EC3N 2LS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Financial Director • British • Lives in England • Born in Nov 1970
Secretary
BMS Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Morna Leather and Nicholas James Moss are mutual people.
Active
BMS Investment Holdings Limited
Morna Leather and Nicholas James Moss are mutual people.
Active
BMS North American Marine Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
BMS Finpro Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
BMS Capital & Risk Advisory Limited
Nicholas James Moss and Morna Leather are mutual people.
Active
BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., UK Branch
Nicholas James Moss and Morna Leather are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Moss is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mrs Morna Leather Appointed
10 Months Ago on 27 Nov 2024
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Mr Alistair Charles Peel Appointed
1 Year Ago on 14 Oct 2024
Shaun Bryant Resigned
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Accounting Period Shortened
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Morna Leather as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 14 Mar 2022
Repayment History
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