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BANKSTONE LIMITED
Active
05193549 · incorporated 2004-07-30
BANKSTONE LIMITED is an active UK private limited company, incorporated on 30 July 2004 at Companies House (number 05193549; OpenRegistry canonical ID GB-05193549-bankstone-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9BH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-30 . Next accounts due 2026-07-30 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-04-02 . Next confirmation statement due 2027-04-16 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control BANKSTONE LIMITED has 1 person with significant control on file:
Universal Holdings (Guernsey) Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Dickon Clive Tysoe born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Thorneycroft Solicitors Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Tsg Complete Claim Services Owns 50–75% of shares Holds 50–75% of voting rights Rachel Stow . Notified 2019-04-12. Ceased 2019-04-12. Has significant influence or control Miss Rachel Leonie Stow born 1969 resident in England, British national. Notified 2019-04-12. Ceased 2021-06-30. Has significant influence or control Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Waltham Cross:
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