BANK HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BANK HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANK HOMES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663517. The accounts status is FULL and accounts are next due on 31/01/2025.
BANK HOMES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663517. The accounts status is FULL and accounts are next due on 31/01/2025.
BANK HOMES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PAGE | May 1962 | British | Director | 2003-04-01 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2003-02-18 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2003-02-18 | CURRENT |
MR NICHOLAS ZAMBAKIDES | Jan 1963 | British | Director | 2003-04-01 | CURRENT |
WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2003-02-18 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2003-02-18 UNTIL 2013-02-18 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-18 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Pears | 2016-04-06 - 2018-12-17 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Trevor Steven Pears | 2016-04-06 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nicholas Zambakides | 2016-04-06 | 1/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-01-24 | 30-04-2022 | 3,391 Cash -709,447 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-05 | 30-04-2021 | 3,452 Cash -622,635 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-20 | 30-04-2020 | 3,238 Cash -760,149 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-21 | 30-04-2019 | 10,686 Cash -777,411 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-15 | 30-04-2018 | 3,494 Cash -701,539 equity |