Banking & Corporate Finance Consultants Limited

Active04110708 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Martin Peter Atkinson
Accounts type
Micro entity
Region
South East
Address
39 Dornden Drive
Langton Green
Tunbridge Wells
TN3 0AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Atkinson, Pamela Frances
Secretary · Appointed 1 December 2004
British
Director · Appointed 3 April 2004
British
Born July 1946 (80)
Officer history (6 former)
1 December 2004
Appointed Atkinson, Pamela Frances as Secretary
5 April 2004
Resigned De Pledge, Paul David as Secretary
4 April 2004
Resigned De Pledge, Paul David as Director
4 April 2004
Resigned Fowler, Andrew Romanis as Director
4 April 2004
Resigned Martin, Peter Douglas as Director
3 April 2004
Appointed Atkinson, Martin Peter as Director
11 April 2001
Appointed De Pledge, Paul David as Director
11 April 2001
Appointed Fowler, Andrew Romanis as Director
11 April 2001
Appointed Martin, Peter Douglas as Director
11 April 2001
Appointed De Pledge, Paul David as Secretary
11 April 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 April 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 November 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 November 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 November 2016
Owns 50–75% of shares
British
Born July 1946 (80)
Awaiting confirmation from psc.

Financials

Net Assets
£6,184

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£5,533) (£4,381) (£5,003) (£5,988) (£7,616) £6,184
Balance sheet detail
202520242023202220212020
Current Assets£6,184£230£230£230£229£230
Creditors (< 1 year)£0£7,846£6,218£5,233£4,610£5,763
Net Current Assets£6,184(£7,616)(£5,988)(£5,003)(£4,381)(£5,533)
Net Assets£6,184(£7,616)(£5,988)(£5,003)(£4,381)(£5,533)
Shareholder Funds£6,184(£7,616)(£5,988)(£5,003)(£4,381)(£5,533)

Turnover£0£0
Profit for Period(£622)(£706)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 March 2026
19 August 2026Notification of a person with significant control statement
8 December 2025Confirmation statement with updates17 November 2025
2 December 2025Registered office address changed
22 May 2025Micro company accounts31 March 2025
Show all recent filings

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