BANK HOUSE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

05710191

Incorporation date

15/02/2006

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

22/10/2025

Liquidators' statement of receipts and payments to 2025-09-04

View PDF (19 pages)

23/10/2024

Liquidators' statement of receipts and payments to 2024-09-04

View PDF (21 pages)

02/11/2023

Liquidators' statement of receipts and payments to 2023-09-04

View PDF (21 pages)

08/03/2023

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 2023-03-08

View PDF (2 pages)

25/10/2022

Liquidators' statement of receipts and payments to 2022-09-04

View PDF (25 pages)

03/08/2022

Removal of liquidator by court order

View PDF (22 pages)

05/01/2022

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 2022-01-05

View PDF (2 pages)

05/10/2021

Liquidators' statement of receipts and payments to 2021-09-04

View PDF (23 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Removal of liquidator by court order

View PDF (14 pages)

03/11/2020

Liquidators' statement of receipts and payments to 2020-09-04

View PDF (5 pages)

13/11/2019

Registered office address changed from PO Box 4385 05710191: Companies House Default Address Cardiff CF14 8LH to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2019-11-13

View PDF (2 pages)

02/11/2019

Insolvency resolution

View PDF (2 pages)

16/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2019

Resolutions

View PDF (1 pages)

16/09/2019

Statement of affairs

View PDF (8 pages)

18/06/2019

Registered office address changed to PO Box 4385, 05710191: Companies House Default Address, Cardiff, CF14 8LH on 2019-06-18

View PDF (1 pages)

14/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2017

Previous accounting period extended from 2016-05-31 to 2016-11-30

View PDF (1 pages)

25/03/2016

Termination of appointment of Duncan Christopher Iain Woodger as a director on 2016-03-25

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (10 pages)

16/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

05/11/2015

Termination of appointment of Thomas Fredrick Binstead as a director on 2015-11-05

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

18/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

15/12/2014

Appointment of Mr Duncan Christopher Iain Woodger as a director on 2014-11-01

View PDF (2 pages)

15/12/2014

Appointment of Mr Robert Ward as a director on 2014-11-01

View PDF (2 pages)

15/12/2014

Appointment of Mr Thomas Fredrick Binstead as a director on 2014-11-01

View PDF (2 pages)

07/07/2014

Termination of appointment of Denise Freer as a secretary

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

08/05/2014

Registered office address changed from Tavistock House Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 2014-05-08

View PDF (1 pages)

06/05/2014

Director's details changed for Mr William Mark Tristan Freer on 2014-05-02

View PDF (2 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

05/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

22/03/2012

Register inspection address has been changed from Bank House High Street Prestbury Cheltenham Gloucestershire GL52 3AS United Kingdom

View PDF (1 pages)

22/03/2012

Registered office address changed from Bank House, 8 High Street Prestbury Cheltenham Gloucestershire GL52 3AS on 2012-03-22

View PDF (1 pages)

09/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Director's details changed for Mr William Mark Tristan Freer on 2009-10-01

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

17/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

08/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

15/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

23/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

30/04/2007

Accounting reference date extended from 28/02/07 to 31/05/07

View PDF (1 pages)

30/04/2007

Registered office changed on 30/04/07 from: the coach house witcombe court little witcombe gloucestershire GL3 4UA

View PDF (1 pages)

26/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: orchard court orchard lane bristol BS1 5WS

View PDF (1 pages)

25/04/2006

Memorandum and Articles of Association

View PDF (12 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

15/02/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2015

Next confirmation date

15/02/2018

Last change occurred

31/05/2015

Accounts

Total Exemption Small

Last made up date

31/05/2015

Next account date

30/11/2016

Next due on

31/08/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Robert	Director	01/11/2014 - Present	14
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2006 - 05/04/2006	188
VELOCITY COMPANY (HOLDINGS) LIMITED	Nominee Director	15/02/2006 - 05/04/2006	138
Woodger, Duncan Christopher Iain	Director	01/11/2014 - 25/03/2016	7
Freer, William Mark Tristan	Director	05/04/2006 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BANK HOUSE INVESTMENT MANAGEMENT LIMITED

BANK HOUSE INVESTMENT MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 15/02/2006 with the registered office located at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK HOUSE INVESTMENT MANAGEMENT LIMITED?

BANK HOUSE INVESTMENT MANAGEMENT LIMITED is currently Liquidation. It was registered on 15/02/2006 .

Where is BANK HOUSE INVESTMENT MANAGEMENT LIMITED located?

BANK HOUSE INVESTMENT MANAGEMENT LIMITED is registered at Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does BANK HOUSE INVESTMENT MANAGEMENT LIMITED do?

BANK HOUSE INVESTMENT MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BANK HOUSE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 22/10/2025: Liquidators' statement of receipts and payments to 2025-09-04.