Business Banking Resolution Service LONDON


Business Banking Resolution Service is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Incorporated on 2019-07-10, this 4-year-old company is run by 8 directors and 1 secretary.
Director Sally B., appointed on 24 May 2022. Director Mark G., appointed on 16 June 2021. Director Stephen P., appointed on 06 October 2020.
As far as secretaries are concerned, we can mention: Narinder S., appointed on 27 July 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Business Banking Resolution Service Address / Contact

Office Address Eastcastle House
Office Address2 27-28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12096333
Date of Incorporation Wed, 10th Jul 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Narinder S.

Position: Secretary

Appointed: 27 July 2023

Sally B.

Position: Director

Appointed: 24 May 2022

Mark G.

Position: Director

Appointed: 16 June 2021

Stephen P.

Position: Director

Appointed: 06 October 2020

John S.

Position: Director

Appointed: 19 February 2020

Caroline B.

Position: Director

Appointed: 19 February 2020

Dame G.

Position: Director

Appointed: 19 February 2020

Lewis S.

Position: Director

Appointed: 10 July 2019

Lucy A.

Position: Director

Appointed: 10 July 2019

Kamaljit K.

Position: Secretary

Appointed: 22 July 2021

Resigned: 15 March 2022

Nicholas H.

Position: Secretary

Appointed: 06 October 2020

Resigned: 28 July 2021

Nicolette T.

Position: Director

Appointed: 19 February 2020

Resigned: 16 October 2020

Samantha B.

Position: Director

Appointed: 18 December 2019

Resigned: 17 April 2021

Alexandra M.

Position: Director

Appointed: 18 December 2019

Resigned: 30 April 2022

Paul U.

Position: Director

Appointed: 10 July 2019

Resigned: 17 October 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Nicolette T. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is John M. This PSC and has 25-50% voting rights. Then there is Teresa G., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Nicolette T.

Notified on 10 July 2019
Ceased on 12 February 2021
Nature of control: 25-50% voting rights

John M.

Notified on 10 July 2019
Ceased on 12 February 2021
Nature of control: 25-50% voting rights

Teresa G.

Notified on 10 July 2019
Ceased on 12 February 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: 2023-07-27) of a secretary
filed on: 21st, August 2023
Free Download (2 pages)

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