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Bankway Properties Limited

Bankway Properties Limited is an active company incorporated on 22 July 1960 with the registered office located in . Bankway Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00665763
Private limited company
Age
65 years
Incorporated 22 July 1960
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Corporate Body • Other
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Alan Pears, , and 2 more are mutual people.
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David Alan Pears, , and 2 more are mutual people.
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Offenham Properties Limited
David Alan Pears, , and 2 more are mutual people.
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Bickenhall Investments Limited
David Alan Pears, , and 2 more are mutual people.
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Long Acre Securities Limited
David Alan Pears, , and 2 more are mutual people.
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Saint Cross Securities Limited
David Alan Pears, , and 2 more are mutual people.
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William Pears Group Of Companies Limited(The)
David Alan Pears, , and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£469K
Increased by £351K (+297%)
Turnover
£25.41M
Increased by £901K (+4%)
Employees
3
Same as previous period
Total Assets
£125.45M
Increased by £11.55M (+10%)
Total Liabilities
-£3.71M
Decreased by £488K (-12%)
Net Assets
£121.74M
Increased by £12.04M (+11%)
Debt Ratio (%)
3%
Decreased by 0.73% (-20%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Trevor Steven Pears (PSC) Appointed
2 Years Ago on 5 Sep 2023
Group Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Group Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 27 Nov 2023
Notification of Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 29 Nov 2021
Repayment History
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