OpenCompanies

Bank Homes Limited

Company number
04663517
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2003
Nature of business
Buying and selling of own real estate

Registered office

12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
PEARS, Trevor Steven, Sir Director 18 Feb 2003
PEARS, David Alan Director 18 Feb 2003
PEARS, Mark Andrew Director 18 Feb 2003

Control

NameNature of controlNotifiedCeased
Mr Mark Andrew Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Dec 2018
Nicholas Zambakides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jun 2024
Mr David Alan Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2024
Lady Daniela Claire Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2024
Mr Nigel Rowley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2024
Michael Terence Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2024
Mr Mark Andrew Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2024
Lord Jonathan Neil Mendelsohn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2024
Mr Barry Michael Howard Shaw Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016
Sir Trevor Steven Pears Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £48,644 -£1,184,660 £11,100 5
30 Apr 2024 £46,763 -£1,004,248 £4,070 5
30 Apr 2023 £205,899 -£813,548 £4,089 5
30 Apr 2022 £63,727 -£709,447 £3,391 5
30 Apr 2021 £556,677 -£622,635 £3,452 5
30 Apr 2020 £439,896 -£760,149 £3,238 5
30 Apr 2019 £82,670 -£777,411 £10,686 -
30 Apr 2018 £258,107 -£701,539 £3,494 -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -

Connections

Directors’ other companies

Registered address

223 companies are registered at this address - likely a registration agent.

Data