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Bank Homes Limited

Bank Homes Limited is an active company incorporated on 11 February 2003 with the registered office located in , . Bank Homes Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663517
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
8
Director • British • Lives in UK • Born in Apr 1968
Director • Corporate Body
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
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Active
Ordnance Estates Limited
David Alan Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
North London Freeholds Limited
David Alan Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Fenwood Securities Limited
WPG Registrars Limited, David Alan Pears, and 2 more are mutual people.
Active
Dalmorn Limited
WPG Registrars Limited, David Alan Pears, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Hallway Properties Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
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
£4.07K
Decreased by £19 (-0%)
Turnover
£46.76K
Decreased by £159.14K (-77%)
Employees
5
Same as previous period
Total Assets
£1.15M
Decreased by £10.1K (-1%)
Total Liabilities
-£2.15M
Increased by £180.61K (+9%)
Net Assets
-£1M
Decreased by £190.7K (+23%)
Debt Ratio (%)
187%
Increased by 17.21% (+10%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 8 Jan 2026
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Nigel Rowley (PSC) Appointed
1 Year 7 Months Ago on 4 Jun 2024
Jonathan Neil Mendelsohn (PSC) Appointed
1 Year 7 Months Ago on 4 Jun 2024
Daniela Claire Pears (PSC) Appointed
1 Year 7 Months Ago on 4 Jun 2024
Sir Trevor Steven Pears (PSC) Details Changed
1 Year 7 Months Ago on 4 Jun 2024
Mark Andrew Pears (PSC) Appointed
1 Year 7 Months Ago on 4 Jun 2024
Jeremy Simon Page Resigned
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Notification of Michael Terence Baker as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Notification of David Alan Pears as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Cessation of Nicholas Zambakides as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Nicholas Zambakides as a director on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Jeremy Simon Page as a director on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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