Register entry · No. SC320761
BANKING CONCEPTS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,800.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Apr 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71 WHITEHOUSE GARDENS, GOREBRIDGE, SCOTLAND, EH23 4FQ
As filed with Companies House. -
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Apr 2027
- Last made up to
- 11 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BANKING CONCEPTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £4,800 | 1 |
| 30 Apr 2024 | not published | not published | — | £4,800 | 1 |
| 30 Apr 2023 | not published | not published | — | £6,014 | 1 |
| 30 Apr 2022 | not published | not published | — | £11,196 | 1 |
| 30 Apr 2021 * | not published | not published | — | £23,861 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J F Forrest · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Jacqueline Frances Forrest | Significant influence or control | 6 Apr 2016 | — | January 1954 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANKING CONCEPTS LIMITED still trading?
The register shows BANKING CONCEPTS LIMITED as active.
What does BANKING CONCEPTS LIMITED do?
It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).
When was BANKING CONCEPTS LIMITED set up?
It was incorporated on 11 April 2007.
When are BANKING CONCEPTS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is BANKING CONCEPTS LIMITED's next confirmation statement due?
By 25 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House