BO

BANK OF WALES LIMITED

Liquidation

Company number 01002110

London · Incorporated 9 February 1971

1 More London Place, London, SE1 2AF

Last updated on 1 August 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY · 9 February 1971 – 1 December 1986

BANK OF WALES PLC · 1 December 1986 – 14 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
20 February 2025
Next due
6 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD. STOCK UNITS 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Move Registers To Sail Company With New Address
Address
9 December 2025 View
Move Registers To Sail Company With New Address
Address
9 December 2025 View
Change Sail Address Company With New Address
Address
26 November 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 November 2025 View
Resolution
Resolution
21 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Statement Of Companys Objects
Change Of Constitution
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Resolution
Resolution
19 December 2017 View
Legacy
Insolvency
19 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Legacy
Capital
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 February 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Resolution
Resolution
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Termination Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 March 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Address
24 October 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Full
Accounts
22 February 2007 View
Resolution
Resolution
14 December 2006 View
Re Registration Memorandum Articles
Incorporation
14 December 2006 View
Legacy
Reregistration
14 December 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 December 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Address
13 July 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
5 October 2001 View
Resolution
Resolution
5 October 2001 View
Resolution
Resolution
5 October 2001 View
Resolution
Resolution
5 October 2001 View
Resolution
Resolution
5 October 2001 View
Resolution
Resolution
5 October 2001 View
Resolution
Resolution
5 October 2001 View
Resolution
Resolution
5 October 2001 View
Legacy
Accounts
27 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Legacy
Address
10 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Address
12 April 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full Group
Accounts
1 June 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
2 December 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
8 June 1999 View
Auditors Resignation Company
Auditors
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
3 June 1999 View
Legacy
Officers
5 February 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full Group
Accounts
27 April 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full Group
Accounts
28 April 1997 View
Legacy
Capital
27 February 1997 View
Certificate Capital Reduction Issued Capital
Capital
27 February 1997 View
Legacy
Officers
16 January 1997 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Full Group
Accounts
8 May 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full Group
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Full Group
Accounts
3 June 1994 View
Resolution
Resolution
31 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Full Group
Accounts
18 August 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Capital
4 March 1993 View
Resolution
Resolution
4 March 1993 View
Resolution
Resolution
4 March 1993 View
Resolution
Resolution
4 March 1993 View
Legacy
Annual Return
20 July 1992 View
Legacy
Capital
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Accounts With Accounts Type Full Group
Accounts
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Annual Return
28 July 1991 View
Legacy
Officers
11 July 1991 View
Accounts With Accounts Type Full Group
Accounts
4 July 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full Group
Accounts
3 July 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Address
15 August 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1989 View
Resolution
Resolution
15 June 1989 View
Resolution
Resolution
15 June 1989 View
Resolution
Resolution
15 June 1989 View
Legacy
Capital
15 June 1989 View
Legacy
Capital
15 June 1989 View
Legacy
Capital
25 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Capital
31 August 1988 View
Resolution
Resolution
21 July 1988 View
Legacy
Capital
21 July 1988 View
Legacy
Officers
20 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
20 January 1988 View
Accounts With Accounts Type Full Group
Accounts
30 July 1987 View
Legacy
Annual Return
30 July 1987 View
Resolution
Resolution
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 December 1986 View
Legacy
Accounts
18 November 1986 View
Legacy
Officers
28 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
7 October 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Annual Return
14 June 1986 View
Accounts With Accounts Type Full
Accounts
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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