OpenCompanies

Bankstone Limited

Company number
05193549
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2004
Nature of business
Other service activities n.e.c.

Registered office

167 Turners Hill
Cheshunt
Waltham Cross
EN8 9BH

Control

NameNature of controlNotifiedCeased
Thorneycroft Solicitors Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Apr 2019
Rachel Stow Significant Influence Or Control 12 Apr 2019 12 Apr 2019
Miss Rachel Leonie Stow Significant Influence Or Control 12 Apr 2019 30 Jun 2021
Tsg Complete Claim Services Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 Apr 2019 1 Jul 2021
Mr Dickon Clive Tysoe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Nov 2025
Universal Holdings (Guernsey) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Oct 2025 -£10,120 £21,112 1
30 Oct 2024 £11,459 - 1
30 Oct 2023 - - 4
30 Oct 2022 - - 7
30 Oct 2021 £57,293 £25,316 7
31 Oct 2020 £163,673 £141,500 10
31 Oct 2019 £152,273 £185,724 12
31 Oct 2018 £95,733 £123,205 14
31 Oct 2017 £17,542 £64,571 12
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 £25,971 £29,426 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Registered address

230 companies are registered at this address - likely a registration agent.

Data