BANK HOUSE INVESTMENT MANAGEMENT LIMITED - GRIMSBY


Company Profile Company Filings

Overview

BANK HOUSE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from GRIMSBY and has the status: Liquidation.
BANK HOUSE INVESTMENT MANAGEMENT LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710191. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/08/2017.

BANK HOUSE INVESTMENT MANAGEMENT LIMITED - GRIMSBY

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2015 31/08/2017

Registered Office

WILKIN CHAPMAN LLP, CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 320 LIMITED (until 20/04/2006)

Confirmation Statements

Last Statement Next Statement Due
15/02/2017 01/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WARD Sep 1954 British Director 2014-11-01 CURRENT
MR WILLIAM MARK TRISTAN FREER Mar 1979 British Director 2006-04-05 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-02-15 UNTIL 2006-04-05 RESIGNED
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 2006-02-15 UNTIL 2006-04-05 RESIGNED
MR DUNCAN CHRISTOPHER IAIN WOODGER Dec 1976 British Director 2014-11-01 UNTIL 2016-03-25 RESIGNED
MR THOMAS FREDRICK BINSTEAD Aug 1982 British Director 2014-11-01 UNTIL 2015-11-05 RESIGNED
DENISE IRENE FREER British Secretary 2006-04-05 UNTIL 2014-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ward 2016-06-30 9/1954 Little Witcombe   Gloucestershire Significant influence or control
Mr William Mark Tristan Freer 2016-06-30 3/1979 Malvern   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIAN ADAM LIMITED WELLS Dissolved... MICRO ENTITY 99999 - Dormant Company
HERMVALE LIMITED WELLS Active MICRO ENTITY 70100 - Activities of head offices
22 ST JAMES SQUARE BATH (MANAGEMENT) LIMITED BATH ENGLAND Active DORMANT 98000 - Residents property management
16, ST. JAMES'S SQUARE BATH LIMITED BATH ENGLAND Active DORMANT 98000 - Residents property management
CHESTER FERGUSON CONSULTING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
RACING BANANAS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BANK HOUSE RECRUITMENT LTD CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
BANK HOUSE INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HUNTINGDONS MANAGEMENT LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BANK HOUSE CORPORATE LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BANK HOUSE FINANCIAL PLANNING LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
STANBRIDGE ACCOUNTANCY SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
3 COUNTIES CONSULTANCY SERVICES LIMITED MALVERN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FREER AND WILLIAMSON LIMITED GLOUCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLORENCE PARK LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHESTER FERGUSON INVESTMENTS LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHESTER FERGUSON INVESTMENT MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
EDGINGTON PARK WEALTH LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LEANDER WEALTH LLP CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bank House Investment Management Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £712 Cash £-219,550 equity
Bank House Investment Management Limited - Limited company - abbreviated - 11.6 2015-02-19 31-05-2014 £50 Cash £-224,195 equity

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WILKIN CHAPMAN LLP GRIMSBY ENGLAND Active GROUP None Supplied