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Company Information for

BANKVALE LTD

14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,

Company Registration Number

05184190

Private Limited Company

Active

Company Overview

About Bankvale Ltd

BANKVALE LTD was founded on 2004-07-20 and has its registered office in Coalville. The organisation's status is listed as "Active". Bankvale Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BANKVALE LTD

14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB Other companies in LE67

Filing Information

Company Number		05184190
Company ID Number		05184190
Date formed		2004-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB847203433

Last Datalog update:	2024-01-05 09:55:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKVALE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EAH LTD EVOLVE OUTSOURCING LTD

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Companies with same name BANKVALE LTD

The following companies were found which have the same name as BANKVALE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BANKVALE PROPERTIES LIMITED	SUITE 6 CHESTNUT HOUSE 46 HALLIWELL STREET CHORLEY LANCASHIRE PR7 2AL	Dissolved	Company formed on the 2002-07-24

Company Officers of BANKVALE LTD

Current Directors

Officer	Role	Date Appointed
JAYNE HEATHER BARNES	Company Secretary	2004-08-11
JAYNE HEATHER BARNES	Director	2011-06-20
ADAM BRIAN MARLOW	Director	2004-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-07-20	2004-08-12
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-07-20	2004-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYNE HEATHER BARNES	UPTOWN PROPERTY DEVELOPMENTS LTD	Company Secretary	2009-05-13	CURRENT	2009-05-13	Active
JAYNE HEATHER BARNES	EAH LTD	Company Secretary	2001-02-07	CURRENT	2000-11-24	Active - Proposal to Strike off
JAYNE HEATHER BARNES	EAH LTD	Director	2011-09-26	CURRENT	2000-11-24	Active - Proposal to Strike off
JAYNE HEATHER BARNES	COSEC SUPPORT SERVICES LTD	Director	2005-05-10	CURRENT	2005-04-26	Active
ADAM BRIAN MARLOW	AIRPOINT LIMITED	Director	2016-12-09	CURRENT	2003-03-03	Liquidation
ADAM BRIAN MARLOW	INNTOWN PROPERTIES (NOTT'M) LTD	Director	2012-11-02	CURRENT	2012-11-02	Dissolved 2013-08-13
ADAM BRIAN MARLOW	THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2011-11-29	CURRENT	2004-09-22	Active
ADAM BRIAN MARLOW	EAH LTD	Director	2000-11-24	CURRENT	2000-11-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-25		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-05-26		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		Current accounting period shortened from 31/08/23 TO 31/03/23
2022-07-25		CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-30	AP01	DIRECTOR APPOINTED MRS MAUREEN PATRICIA MARLOW
2022-05-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-02-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	AA01	Previous accounting period extended from 28/02/20 TO 31/08/20
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-12-04	AP03	Appointment of Maureen Patricia Marlow as company secretary on 2019-11-01
2019-12-03	TM02	Termination of appointment of Jayne Heather Barnes on 2019-11-18
2019-09-13	AA01	Previous accounting period shortened from 31/03/19 TO 28/02/19
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-06-10	PSC02	Notification of Admar Investments Ltd as a person with significant control on 2019-05-31
2019-06-10	PSC07	CESSATION OF ADAM BRIAN MARLOW AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06	SH08	Change of share class name or designation
2019-06-05	RES12	Resolution of varying share rights or name
2019-05-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-05-21	RES01	ADOPT ARTICLES 21/05/19
2019-05-20	SH08	Change of share class name or designation
2019-05-20	SH10	Particulars of variation of rights attached to shares
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26	LATEST SOC	26/07/18 STATEMENT OF CAPITAL;GBP 195
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CH01	Director's details changed for Mr Adam Brian Marlow on 2017-08-30
2017-08-30	PSC04	Change of details for Mr Adam Brian Marlow as a person with significant control on 2017-08-30
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 195
2016-12-12	SH01	12/12/16 STATEMENT OF CAPITAL GBP 195
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 190
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 190
2015-08-19	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 190
2014-08-12	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE HEATHER BARNES on 2012-01-01
2012-07-26	CH01	Director's details changed for Mrs Jayne Heather Barnes on 2012-02-23
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/11 FROM 1 Queen Street, Shepshed Loughborough Leicestershire LE12 9RZ
2011-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-24	AP01	DIRECTOR APPOINTED MRS JAYNE HEATHER BARNES
2010-11-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-22	AR01	20/07/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 01/07/2010
2010-04-08	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-30	123	NC INC ALREADY ADJUSTED 09/06/09
2009-06-30	RES04	GBP NC 100/200 09/06/2009
2009-06-30	88(2)	AD 14/06/09 GBP SI 90@1=90 GBP IC 100/190
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-07-26	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-26	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-23	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/12/05
2004-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-08-17	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-08-17	288a	NEW SECRETARY APPOINTED
2004-08-17	88(2)R	AD 11/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-12	288b	DIRECTOR RESIGNED
2004-08-12	288b	SECRETARY RESIGNED
2004-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BANKVALE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANKVALE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-07-09	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2011-07-09	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2004-12-09	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 235,377
Creditors Due Within One Year	2012-03-31	£ 285,245

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-02-28

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKVALE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 194,244
Cash Bank In Hand	2012-03-31	£ 15,123
Current Assets	2013-03-31	£ 515,623
Current Assets	2012-03-31	£ 295,064
Debtors	2013-03-31	£ 321,251
Debtors	2012-03-31	£ 279,813
Shareholder Funds	2013-03-31	£ 749,176
Shareholder Funds	2012-03-31	£ 480,770
Tangible Fixed Assets	2013-03-31	£ 468,930
Tangible Fixed Assets	2012-03-31	£ 470,951

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANKVALE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BANKVALE LTD

Trademarks

We have not found any records of BANKVALE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANKVALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BANKVALE LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

Business rates information was found for BANKVALE LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	1 QUEEN STREET SHEPSHED LOUGHBOROUGH LEICS LE12 9RZ	8,500	01/04/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANKVALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANKVALE LTD any grants or awards.

Ownership

We could not find any group structure information

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