Banking Science Limited

Company Name	Banking Science Limited
Directors	Daniel Bradley Brown and Philip Colin Treleaven
Company Status	Active
Company Number	06275955
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Daniel Bradley Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Prof Philip Colin Treleaven
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	9 Amerland Road London SW18 1PX

Secretary Name	Helen Anne Woodland Hawkins
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Mr Graham Rodford
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Golden Square London W1F 9HT

Director Name	Mr Peter Coates
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Golden Square London W1F 9HT

Director Name	Mr Steven Andrew Clark
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 4th Floor Golden Square London W1F 9JG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	8a Lancaster Drive London NW3 4HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

8k at £0.1	Daniel Bradley Brown 80.00% Ordinary
2k at £0.1	Philip Colin Treleaven 20.00% Ordinary

Financials

Year	2014
Net Worth	£343,361
Cash	£340,577
Current Liabilities	£6,752

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
26 May 2020	Cessation of Omni Partners Llp as a person with significant control on 20 May 2020 (1 page)
26 May 2020	Termination of appointment of Steven Andrew Clark as a director on 20 May 2020 (1 page)
26 May 2020	Registered office address changed from 15 4th Floor Golden Square London W1F 9JG England to 8a Lancaster Drive London NW3 4HA on 26 May 2020 (1 page)
2 April 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 March 2020	Registered office address changed from 7 Air Street London W1B 5AD England to 15 4th Floor Golden Square London W1F 9JG on 2 March 2020 (1 page)
15 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 October 2018	Registered office address changed from 5 Golden Square London W1F 9HT England to 7 Air Street London W1B 5AD on 1 October 2018 (1 page)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Graham Rodford as a director on 15 June 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
3 April 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
9 November 2016	Termination of appointment of Peter Coates as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of Peter Coates as a director on 31 October 2016 (1 page)
9 November 2016	Appointment of Mr Steven Andrew Clark as a director on 31 October 2016 (2 pages)
9 November 2016	Appointment of Mr Steven Andrew Clark as a director on 31 October 2016 (2 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
15 April 2016	Particulars of variation of rights attached to shares (2 pages)
15 April 2016	Particulars of variation of rights attached to shares (2 pages)
15 April 2016	Particulars of variation of rights attached to shares (2 pages)
15 April 2016	Particulars of variation of rights attached to shares (2 pages)
4 April 2016	Particulars of variation of rights attached to shares (3 pages)
4 April 2016	Change of share class name or designation (2 pages)
4 April 2016	Appointment of Graham Rodford as a director on 11 March 2016 (3 pages)
4 April 2016	Change of share class name or designation (2 pages)
4 April 2016	Appointment of Mr Peter Coates as a director on 11 March 2016 (3 pages)
4 April 2016	Particulars of variation of rights attached to shares (3 pages)
4 April 2016	Appointment of Graham Rodford as a director on 11 March 2016 (3 pages)
4 April 2016	Appointment of Mr Peter Coates as a director on 11 March 2016 (3 pages)
23 March 2016	Registered office address changed from 8a Lancaster Drive London NW3 4HA to 5 Golden Square London W1F 9HT on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 8a Lancaster Drive London NW3 4HA to 5 Golden Square London W1F 9HT on 23 March 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 (5 pages)
14 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 1,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014	Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page)
10 March 2014	Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page)
10 March 2014	Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages)
10 March 2014	Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages)
13 February 2014	Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
20 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 June 2009	Return made up to 11/06/09; full list of members (4 pages)
23 June 2009	Return made up to 11/06/09; full list of members (4 pages)
16 May 2009	Return made up to 09/04/09; full list of members (10 pages)
16 May 2009	Return made up to 09/04/09; full list of members (10 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 October 2008	Return made up to 11/06/08; full list of members (7 pages)
28 October 2008	Return made up to 11/06/08; full list of members (7 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
11 June 2007	Incorporation (9 pages)
11 June 2007	Incorporation (9 pages)

Banking Science Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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