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Bank House Investment Management Limited

Bank House Investment Management Limited is a liquidation company incorporated on 15 February 2006 with the registered office located in Grimsby, Lincolnshire. Bank House Investment Management Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05710191
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2810 days
Dated 15 February 2017 (8 years ago)
Next confirmation dated 15 February 2018
Was due on 1 March 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2992 days
For period 1 Jun31 May 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 November 2016
Was due on 31 August 2017 (8 years ago)
Address
Wilkin Chapman Llp, Cartergate House
26 Chantry Lane
Grimsby
North East Lincolnshire
DN31 2LJ
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
Telephone
01242520074
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1954
Director • Financial Services • British • Lives in England • Born in Mar 1979
Mr William Mark Tristan Freer
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank House Investments Limited
William Mark Tristan Freer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£712
Increased by £662 (+1324%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.42K
Increased by £57.04K (+52%)
Total Liabilities
-£385.97K
Increased by £52.39K (+16%)
Net Assets
-£219.55K
Increased by £4.65K (-2%)
Debt Ratio (%)
232%
Decreased by 73.04% (-24%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Liquidator Removed By Court
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Jun 2021
Liquidator Removed By Court
4 Years Ago on 7 Jun 2021
Registered Address Changed
5 Years Ago on 13 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Sep 2019
Compulsory Strike-Off Suspended
7 Years Ago on 14 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 31 Oct 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 16 May 2017
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Documents
Liquidators' statement of receipts and payments to 4 September 2025
Submitted on 22 Oct 2025
Liquidators' statement of receipts and payments to 4 September 2024
Submitted on 23 Oct 2024
Liquidators' statement of receipts and payments to 4 September 2023
Submitted on 2 Nov 2023
Registered office address changed from Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 March 2023
Submitted on 8 Mar 2023
Liquidators' statement of receipts and payments to 4 September 2022
Submitted on 25 Oct 2022
Removal of liquidator by court order
Submitted on 3 Aug 2022
Registered office address changed from Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022
Submitted on 5 Jan 2022
Liquidators' statement of receipts and payments to 4 September 2021
Submitted on 5 Oct 2021
Removal of liquidator by court order
Submitted on 7 Jun 2021
Appointment of a voluntary liquidator
Submitted on 7 Jun 2021
Repayment History
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