Bankhall (Marlborough) Limited

Active06023954 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 January 2015
Resigned Regency Registrars Limited as Corporate Secretary
11 December 2006
Appointed Harouni, Ester as Director
11 December 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 December 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 December 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
11 December 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
11 December 2006
Appointed Regency Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03512725

Group structure 16 shown

Ownership group derived from the Companies House PSC register

1st Class Homes Limited Owns 75–100% of shares
Bankhall (Bakers Farm) Limited Owns 75–100% of shares
Bankhall (Carisbrook Grange) Ltd Owns 75–100% of shares
Bankhall (Eton Place) Limited Owns 75–100% of shares
Bankhall (Kings Wood Place) Ltd Owns 75–100% of shares
Bankhall (Marlborough Gardens) Ltd Owns 75–100% of shares
Bankhall (Marlborough) Limited This company Owns 75–100% of shares
Bankhall (Park Gate) Limited Owns 75–100% of shares
Bankhall (Squirewalk) Limited Owns 75–100% of shares
Bankhall Limited Owns 75–100% of shares
Bankland (Artillery Arms) Limited Owns 75–100% of shares
Bankland (Lakeside) Limited Owns 75–100% of shares
Bankland (Park 21) Limited Owns 75–100% of shares
Bankland (Perham) Limited Owns 75–100% of shares
Bankland (Portswood) Limited Owns 75–100% of shares

Financials

Net Assets
£65,360
Employees
1
Debt Ratio
43%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £45,085 £52,105 £56,262 £59,119 £65,715 £65,360
Balance sheet detail
202420232022202120202019
Fixed Assets£114,525£117,893£121,261£124,629£127,997£131,365
Current Assets£1,112£39£1,225£795£2,167£2,750
Creditors (< 1 year)£15,573£17,752£15,952£15,472£16,202£12,983
Creditors (> 1 year)£156,912£156,912£156,912£156,912£156,912£156,912
Net Current Assets(£14,461)(£17,713)(£14,727)(£14,677)(£14,035)(£10,233)
Net Assets£65,360£65,715£59,119£56,262£52,105£45,085
Shareholder Funds£65,360£65,715£59,119£56,262£52,105£45,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Director's details changed
27 February 2026Confirmation statement with no updates11 December 2025
9 June 2025Micro company accounts31 December 2024
11 December 2024Confirmation statement with no updates11 December 2024
25 July 2024Micro company accounts31 December 2023
Show all recent filings

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