Company information:
Bankfield Financial Advisers Ltd (No: 02826451)
Address: 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-1993
Accounts Next Due: 12-Jan-2020
Next Confirmation Statement Due: 01-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Mar-2019 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Mar-2019 )
Current Secretary: TOM TAYLOR ( From: Mar-2019 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jun-1993 To: Oct-1993 )
Resigned Director: KALPANA NARENDRAKUMAR NAIK ( DOB: Apr-1956 From: Oct-1993 To: Jul-2002 )
Resigned Director: NARENDRA KUMAR GHELABHAI NAIK ( DOB: Dec-1952 From: Oct-1993 To: Mar-2019 )
Resigned Director: AJAY NARENDRAKUMAR NAIK ( DOB: Dec-1981 From: Jan-2016 To: Mar-2019 )
Resigned Secretary: MICHAEL CRAIG MAXWELL FERGUSON ( DOB: Dec-1959 From: Oct-2002 To: Feb-2019 )
Resigned Secretary: CATHERINE DOMINIQUE MARIE GAULTIER ( From: Sep-2003 To: Aug-2005 )
Resigned Secretary: KALPANA NARENDRAKUMAR NAIK ( DOB: Apr-1956 From: Oct-1993 To: May-2002 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jun-1993 To: Oct-1993 )
Resigned Secretary: MICHAEL DAVID SMITH ( DOB: Aug-1937 From: May-2002 To: Sep-2003 )
Persons of Significant Control:
Fairstone Holdings Limited, 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-01)
Mrs Kalpana Narendrakumar Naik, Oadby, Leicestershire, LE2 2HL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-12, Ceased: 2019-03-01)
Mr Narendra Kumar Ghelabhai Naik, 52 The Fairway Oadby, Leicester, Leicestershire, LE2 2HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-12, Ceased: 2019-03-01)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Current assets | 334,903 | 423,532 | 115,576 | 334903.0,423532.0,115576.0 |
| Current assets / Debtors | 319,596 | 396,018 | 115,443 | 319596.0,396018.0,115443.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 148,556 | 148556.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 15,307 | 27,514 | 133 | 15307.0,27514.0,133.0 |
| Net current assets (liabilities) | 138,933 | 76,062 | -86,135 | 138933.0,76062.0,-86135.0 |
| Net assets (liabilities) | 10,457 | -10,746 | -86,135 | 10457.0,-10746.0,-86135.0 |