# Bank Homes Limited

## Details

- **Company number:** [04663517](https://find-and-update.company-information.service.gov.uk/company/04663517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 18 Feb 2003 |  |
| PEARS, David Alan | director | 18 Feb 2003 |  |
| PEARS, Mark Andrew | director | 18 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Lord Jonathan Neil Mendelsohn | 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 |  |
| 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 | - |





## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Orchard Road Properties Limited](/company/03630389)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

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