Banksearch Information Consultancy Limited

Active03955592 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Bruce Jobling
Simon John Wallace Anderson
Accounts type
Micro entity
Address
1 Violet Close
Boughton Vale
Rugby
Warwickshire
CV23 0UD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Patricia Francoise Josette
Secretary · Appointed 24 March 2000
British
Secretary · Appointed 24 March 2000
British
Director · Appointed 24 March 2000
British
Born March 1961 (65)
Officer history (3 former)
27 February 2026
Resigned Anderson, Amelia as Director
7 July 2013
Appointed Anderson, Amelia as Director
24 March 2000
Appointed Anderson, Patricia Francoise Josette as Secretary
24 March 2000
Appointed Rumley, James George Gary Jan as Secretary
24 March 2000
Appointed Anderson, Simon John Wallace as Director
24 March 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 March 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 March 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 March 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bruce Jobling
Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born July 1949 (77)
Individual · Notified 1 March 2017
Owns 50–75% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£132,465
Employees
3
Debt Ratio
25%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £192,055 £197,824 £189,805 £187,118 £146,768 £132,465
Balance sheet detail
202520242023202220212020
Fixed Assets£47,403£54,208£58,973£63,823£69,571£80,461
Current Assets£128,765£135,398£164,994£176,858£132,533£125,597
Creditors (< 1 year)£43,703£42,838£36,849£50,876£4,280£14,003
Net Current Assets£85,062£92,560£128,145£125,982£128,253£111,594
Net Assets£132,465£146,768£187,118£189,805£197,824£192,055
Shareholder Funds£132,465£146,768£187,118£189,805£197,824£192,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates19 March 2026
23 March 2026Micro company accounts31 March 2025
18 March 2026Termination of appointment of a director
24 December 2025Previous accounting period shortened
19 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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