BANK HOUSE INVESTMENTS LIMITED

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BANK HOUSE INVESTMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

08168206

Incorporation date

03/08/2012

Size

Total Exemption Small

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 03/08/2012)
dot icon15/01/2026
Progress report in a winding up by the court
dot icon28/10/2025
Notice of removal of liquidator by court
dot icon28/10/2025
Appointment of a liquidator
dot icon09/01/2025
Progress report in a winding up by the court
dot icon11/12/2023
Progress report in a winding up by the court
dot icon13/09/2023
Appointment of a liquidator
dot icon13/09/2023
Notice of removal of liquidator by court
dot icon04/01/2023
Progress report in a winding up by the court
dot icon12/01/2022
Progress report in a winding up by the court
dot icon04/09/2021
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-04
dot icon13/01/2021
Progress report in a winding up by the court
dot icon15/01/2020
Progress report in a winding up by the court
dot icon21/01/2019
Progress report in a winding up by the court
dot icon17/12/2018
Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-17
dot icon13/12/2017
Registered office address changed from 125-127 the Promenade Cheltenham Gloucestershire GL50 1NW to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2017-12-13
dot icon08/12/2017
Appointment of a liquidator
dot icon21/08/2017
Order of court to wind up
dot icon27/02/2017
Previous accounting period extended from 2016-05-31 to 2016-11-30
dot icon12/09/2016
Confirmation statement made on 2016-08-03 with updates
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon18/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon05/09/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon16/07/2014
Registered office address changed from Tavistock House Rodney Road Cheltenham GL50 1HX England to 125-127 the Promenade Cheltenham Gloucestershire GL50 1NW on 2014-07-16
dot icon14/07/2014
Director's details changed for Mr William Mark Tristan Freer on 2014-05-02
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon26/02/2014
Previous accounting period shortened from 2013-08-31 to 2013-05-31
dot icon04/09/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon12/06/2013
Appointment of Mr Robert Ward as a director
dot icon21/09/2012
Statement of capital following an allotment of shares on 2012-08-15
dot icon03/08/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2015
dot iconNext confirmation date
03/08/2017
dot iconLast change occurred
31/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2015
dot iconNext account date
30/11/2016
dot iconNext due on
31/08/2017
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Robert
Director
23/05/2013 - Present
14
Freer, William Mark Tristan
Director
03/08/2012 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BANK HOUSE INVESTMENTS LIMITED

BANK HOUSE INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 03/08/2012 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 INVESTMENTS LIMITED?

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BANK HOUSE INVESTMENTS LIMITED is currently Liquidation. It was registered on 03/08/2012 .

Where is BANK HOUSE INVESTMENTS LIMITED located?

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BANK HOUSE INVESTMENTS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does BANK HOUSE INVESTMENTS LIMITED do?

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BANK HOUSE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANK HOUSE INVESTMENTS LIMITED?

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The latest filing was on 15/01/2026: Progress report in a winding up by the court.