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Banking Risk Training Limited DORKING

Banking Risk Training started in year 2013 as Private Limited Company with registration number 08596135. The Banking Risk Training company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Dorking at Old Gun Court. Postal code: RH4 1DE.

There is a single director in the firm at the moment - Graeme S., appointed on 4 July 2013. In addition, a secretary was appointed - Lucy S., appointed on 4 July 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Banking Risk Training Limited Address / Contact

Office Address Old Gun Court
Office Address2 North Street
Town Dorking
Post code RH4 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08596135
Date of Incorporation Thu, 4th Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Lucy S.

Position: Secretary

Appointed: 04 July 2013

Graeme S.

Position: Director

Appointed: 04 July 2013

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Alastair G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Graeme S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alastair G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alastair G.

Notified on 24 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Graeme S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alastair G.

Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth5221 7142 173       
Balance Sheet
Cash Bank In Hand2 1083 8824 226       
Cash Bank On Hand  4 2266 48221 9857 47718 79717 7038 7912 495
Current Assets   6 48225 99821 13318 79722 6699 6827 576
Debtors    4 01313 656 4 9668915 081
Other Debtors    263263 1 3668911 131
Property Plant Equipment    466233    
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve4221 6142 073       
Shareholder Funds5221 7142 173       
Other
Accumulated Depreciation Impairment Property Plant Equipment    234467700700700 
Average Number Employees During Period     22222
Creditors  2 0532 39216 11014 83313 67913 7519 4168 576
Creditors Due Within One Year1 5862 1682 053       
Increase From Depreciation Charge For Year Property Plant Equipment    234233233   
Net Current Assets Liabilities5221 7142 1734 0909 8886 3005 1188 918266-1 000
Number Shares Allotted100100100       
Other Creditors  1 9381 91811 9969 3749 8709 9468 0698 576
Other Taxation Social Security Payable  1154744 1145 4593 8093 8051 347 
Par Value Share111       
Property Plant Equipment Gross Cost    700700700700700 
Share Capital Allotted Called Up Paid100100100       
Total Additions Including From Business Combinations Property Plant Equipment    700     
Total Assets Less Current Liabilities5221 7142 1734 09010 3546 5335 1188 918266-1 000
Trade Debtors Trade Receivables    3 75013 393 3 600 3 950

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 8th, February 2024 		Free Download (7 pages)

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