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 - LONDON

This company is listed in the following categories:
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
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2003-02-18 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2003-02-18 CURRENT
MR NICHOLAS ZAMBAKIDES Jan 1963 British Director 2003-04-01 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2003-02-18 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
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
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2003-02-18 UNTIL 2013-02-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TWO-O-ONE LIMITED HAMPTON HILL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIROAKS DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
REGIONAL INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTING SHOP SERVICES LIMITED EPPING Active GROUP 92000 - Gambling and betting activities
APHRODITE ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BETTING SHOP OPERATIONS LIMITED EPPING Active SMALL 92000 - Gambling and betting activities
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH LONDON FREEHOLDS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTH HILL FREEHOLDS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NICOLAS ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWPORT (ISLE OF WIGHT) LIMITED Active DORMANT 74990 - Non-trading company
NEW CENTURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH HILL ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOT THE LAST LAUGH PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NICOLAS CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTSHIFT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NOHR’S ARK LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management