BANKCHECK LIMITED
Company number NI045181 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£2
Balance sheet as at 2025-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-01-16
- Registered office
- 416 Ormeau Road, Belfast, Northern Ireland, BT7 3HY
- Postcode
- BT7 3HY
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2025-09-24
- Next due by
- 2026-10-08
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 3 resigned
Contact details
- Website
- bankcheck.co.uk
- Phone
- 0044289094167
Bankcheck: Your independent financial partner for resolving banking issues in Ireland & the UK.
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 416 FIRST FLOOR, ORMEAU, BELFAST, BT7 3HY, NORTHERN IRELAND | 2017-11-20 |
| SUITE 406 CITY EAST BUSINESS CENTRE, 68/72 NEWTOWNARDS ROAD, BELFAST, DOWN, BT4 1GW | 2017-10-23 |
| SUITE 409 CITY EAST BUSINESS CENTRE, 68/72 NEWTOWNARDS ROAD, BELFAST, DOWN, BT4 1GW, NORTHERN IRELAND | 2013-09-26 |
| C/O SUITE 106, CITY EAST BUSINESS CENTRE 68-72 NEWTOWNARDS ROAD, BELFAST, ANTRIM, BT4 1GW, NORTHERN IRELAND | 2012-01-17 |
| 144 HIGH ST, HOLYWOOD, CO DOWN, BT18 9HS | 2010-03-02 |
Among its peers
Among the oldest 25%
of 306 similar companies in BT, trading since 2003
Competitors Belfast
This company ranks 202 among financial intermediation not elsewhere classified in Belfast.
The class of 2003
34%
of the 1,482 companies in this sector incorporated in 2003 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.