Bank Homes Limited

Company Name	Bank Homes Limited
Company Status	Active
Company Number	04663517
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Nicholas Zambakides
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	21 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Morella Road Wandsworth Common London SW12 8UH

Director Name	Mr Jeremy Simon Page
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Bough Beech Road Four Elms Kent TN8 6ND

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	19 July 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	18 February 2003(1 week after company formation)
Appointment Duration	10 years (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.combebankhomes.co.uk/

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Nicholas Zambakides 50.00% Ordinary B
167 at £1	David Alan Pears A/c (Dap 92) & Michael Baker A/c (Dap92) & Barry Shaw A/c (Dap92) 16.70% Ordinary A
167 at £1	Trevor Steven Pears A/c (Tsp 97) & Mark Andrew Pears A/c (Tsp 97) & Barry Shaw A/c (Tsp 97) 16.70% Ordinary A
166 at £1	Mark Andrew Pears A/c (Map 97) & Trevor Steven Pears A/c (Map 97) & Barry Shaw A/c (Map 97) 16.60% Ordinary A

Financials

Year	2014
Net Worth	-£614,701
Cash	£21,694
Current Liabilities	£2,744,407

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 30 April 2020 (17 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 30 April 2019 (17 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
17 January 2019	Cessation of Mark Andrew Pears as a person with significant control on 17 December 2018 (1 page)
14 December 2018	Full accounts made up to 30 April 2018 (16 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
19 December 2017	Full accounts made up to 30 April 2017 (14 pages)
13 March 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
13 March 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
31 December 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
31 December 2016	Accounts for a small company made up to 30 April 2016 (4 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (10 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (10 pages)
22 December 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
22 December 2015	Accounts for a small company made up to 30 April 2015 (4 pages)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (10 pages)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (10 pages)
28 December 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
28 December 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (10 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (10 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (10 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (4 pages)
2 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (10 pages)
2 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (10 pages)
10 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
10 January 2012	Accounts for a small company made up to 30 April 2011 (4 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (10 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
26 January 2011	Accounts for a small company made up to 30 April 2010 (4 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (4 pages)
11 March 2009	Return made up to 11/02/09; full list of members (5 pages)
11 March 2009	Return made up to 11/02/09; full list of members (5 pages)
3 February 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
3 February 2009	Accounts for a small company made up to 30 April 2008 (4 pages)
4 March 2008	Return made up to 11/02/08; full list of members (5 pages)
4 March 2008	Return made up to 11/02/08; full list of members (5 pages)
11 February 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
11 February 2008	Accounts for a small company made up to 30 April 2007 (4 pages)
21 March 2007	Return made up to 11/02/07; full list of members (4 pages)
21 March 2007	Return made up to 11/02/07; full list of members (4 pages)
14 December 2006	Full accounts made up to 30 April 2006 (12 pages)
14 December 2006	Full accounts made up to 30 April 2006 (12 pages)
24 February 2006	Full accounts made up to 30 April 2005 (10 pages)
24 February 2006	Full accounts made up to 30 April 2005 (10 pages)
15 February 2006	Return made up to 11/02/06; full list of members (3 pages)
15 February 2006	Return made up to 11/02/06; full list of members (3 pages)
15 August 2005	New director appointed (4 pages)
15 August 2005	New director appointed (4 pages)
21 February 2005	Return made up to 11/02/05; full list of members (9 pages)
21 February 2005	Return made up to 11/02/05; full list of members (9 pages)
5 February 2005	Full accounts made up to 30 April 2004 (10 pages)
5 February 2005	Full accounts made up to 30 April 2004 (10 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
13 April 2004	Return made up to 11/02/04; full list of members (8 pages)
13 April 2004	Return made up to 11/02/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
19 February 2004	Ad 01/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 February 2004	Ad 01/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 May 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
4 May 2003	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
20 March 2003	New director appointed (4 pages)
20 March 2003	New director appointed (4 pages)
20 March 2003	New director appointed (4 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New director appointed (4 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New director appointed (4 pages)
20 March 2003	New director appointed (4 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2003	Director resigned (2 pages)
9 March 2003	Secretary resigned (2 pages)
9 March 2003	Director resigned (2 pages)
9 March 2003	Secretary resigned (2 pages)
9 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2003	Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
11 February 2003	Incorporation (14 pages)
11 February 2003	Incorporation (14 pages)

Bank Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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