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 11 December 2024, our data shows no information about any ex officers on these positions.
| Office Address | Old Gun Court |
| Office Address2 | North Street |
| Town | Dorking |
| Post code | RH4 1DE |
| Country of origin | United Kingdom |
| 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 (286 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 |
Position: Secretary
Appointed: 04 July 2013
Position: Director
Appointed: 04 July 2013
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 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2023-12-31 |
| Net Worth | 522 | 1 714 | 2 173 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 2 108 | 3 882 | 4 226 | ||||||||
| Cash Bank On Hand | 4 226 | 6 482 | 21 985 | 7 477 | 18 797 | 17 703 | 8 791 | 2 495 | 3 022 | ||
| Current Assets | 6 482 | 25 998 | 21 133 | 18 797 | 22 669 | 9 682 | 7 576 | 4 698 | |||
| Debtors | 4 013 | 13 656 | 4 966 | 891 | 5 081 | 1 676 | |||||
| Other Debtors | 263 | 263 | 1 366 | 891 | 1 131 | 1 676 | |||||
| Property Plant Equipment | 466 | 233 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 422 | 1 614 | 2 073 | ||||||||
| Shareholder Funds | 522 | 1 714 | 2 173 | ||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 234 | 467 | 700 | 700 | 700 | 700 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||||
| Creditors | 2 053 | 2 392 | 16 110 | 14 833 | 13 679 | 13 751 | 9 416 | 8 576 | 9 491 | ||
| Creditors Due Within One Year | 1 586 | 2 168 | 2 053 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 700 | ||||||||||
| Disposals Property Plant Equipment | 700 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 234 | 233 | 233 | ||||||||
| Net Current Assets Liabilities | 522 | 1 714 | 2 173 | 4 090 | 9 888 | 6 300 | 5 118 | 8 918 | 266 | -1 000 | -4 793 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Other Creditors | 1 938 | 1 918 | 11 996 | 9 374 | 9 870 | 9 946 | 8 069 | 8 576 | 9 491 | ||
| Other Taxation Social Security Payable | 115 | 474 | 4 114 | 5 459 | 3 809 | 3 805 | 1 347 | ||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 700 | 700 | 700 | 700 | 700 | 700 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 700 | ||||||||||
| Total Assets Less Current Liabilities | 522 | 1 714 | 2 173 | 4 090 | 10 354 | 6 533 | 5 118 | 8 918 | 266 | -1 000 | -4 793 |
| Trade Debtors Trade Receivables | 3 750 | 13 393 | 3 600 | 3 950 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th July 2024 filed on: 26th, July 2024 |
confirmation statement | Free Download (4 pages) |
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