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Bank House (Leeds) Limited

Bank House (Leeds) Limited is an active company incorporated on 26 September 2003 with the registered office located in Harrogate, North Yorkshire. Bank House (Leeds) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04913632
Private limited company
Age
22 years
Incorporated 26 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
Telephone
0113 2018899
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in Scotland • Born in Aug 1960
Rushbond Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rushbond Plc
Jonathan William Maud and Richard Mark Powell are mutual people.
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Brewery Wharf (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Hawthorn Park (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Rushbond Retail Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
East Street (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Airport West (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Elmete Hall (Leeds) Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
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One Brewery Wharf Limited
Jonathan William Maud and Richard Mark Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£168.77K
Increased by £74.8K (+80%)
Turnover
£815.59K
Decreased by £711.55K (-47%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.39M
Increased by £496.53K (+17%)
Total Liabilities
-£3.35M
Increased by £620.71K (+23%)
Net Assets
£35.99K
Decreased by £124.18K (-78%)
Debt Ratio (%)
99%
Increased by 4.47% (+5%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Small Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Ian Richard Ball Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Mr Ian Richard Ball Appointed
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a small company made up to 30 November 2024
Submitted on 28 May 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 30 November 2023
Submitted on 7 May 2024
Termination of appointment of Ian Richard Ball as a director on 1 May 2024
Submitted on 1 May 2024
Change of name notice
Submitted on 5 Mar 2024
Change of name with request to seek comments from relevant body
Submitted on 5 Mar 2024
Certificate of change of name
Submitted on 5 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Appointment of Mr Ian Richard Ball as a director on 2 October 2023
Submitted on 6 Oct 2023
Repayment History
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