Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Bankwood Limited
- Incorporated
- 20 November 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Asher Lane Business ParkAsher LaneRipleyDE5 3SW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Scarborough, Shane John
Secretary · Appointed 27 May 2026
Director · Appointed 14 May 2004
British
Born February 1969 (57)
Director · Appointed 14 May 2004
British
Born May 1964 (62)
Officer history (6 former)
27 May 2026
Appointed Scarborough, Shane John as Secretary
27 May 2026
Resigned Chamberlain, Louise as Secretary
7 March 2016
7 March 2016
1 April 2014
Appointed Chamberlain, Louise as Secretary
31 March 2014
31 March 2014
14 May 2004
14 May 2004
14 May 2004
14 May 2004
14 May 2004
14 May 2004
20 November 2003
20 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 8629953
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bankwood Limited This company Owns 75–100% of shares
A.B. Gee of Ripley Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 31 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 10 June 2026 | Appointment of a secretary | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 16 October 2025 | Total exemption full accounts | 31 March 2025 |
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