Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Bankway Properties Limited
- Incorporated
- 22 July 1960 (66 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Barry Michael Howard ShawMichael Terence BakerMark Andrew Pears
- Accounts type
- Group
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 82
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 82
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 31 August 1993
British
Born April 1968 (58)
Secretary · Appointed 3 August 1992
British
Director
British
Born November 1962
Director
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
26 June 2001
31 August 1999
30 April 1998
30 April 1998
30 April 1998
19 March 1996
19 March 1996
19 March 1996
19 March 1996
31 August 1993
3 August 1992
24 June 1992
24 June 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Michael Terence Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Former controllers (1)
27 May 2026
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bankway Properties Limited This company
Battersea Freehold & Leasehold Property Co.Limited Owns 75–100% of shares
BPT (Northwood Hills Number 2) Limited Owns 75–100% of shares
BPT (Northwood Hills) Limited Owns 75–100% of shares
Herne Hill Holdings Limited Owns 75–100% of shares
Inworth Property Company Limited Owns 75–100% of shares
North Hill Freeholds Limited Owns 75–100% of shares
North London Freeholds Limited Owns 75–100% of shares
South London Freeholds Limited Owns 75–100% of shares
Offenham Properties Limited Owns 25–50% of shares
Vale Realty Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Cash
- £115,249
- Profit
- £7,523,107
- Current Ratio
- 39.1x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,468,388 | £1,468,388 | £1,468,388 | £1,468,388 | £1,468,388 | £1,468,388 |
| Current Assets | £109,871,922 | £103,288,042 | £91,919,343 | £78,736,076 | £74,308,124 | £69,596,416 |
| Cash | £115,249 | £467,404 | £110,477 | £104,186 | £343,842 | £108,102 |
| Creditors (< 1 year) | £2,809,571 | £3,748,798 | £4,142,704 | £2,638,599 | £2,725,253 | £2,984,692 |
| Net Current Assets | £107,062,351 | £99,539,244 | £87,776,639 | £76,097,477 | £71,582,871 | £66,611,724 |
| Shareholder Funds | £108,530,739 | £101,007,632 | £89,245,027 | £77,565,865 | £73,051,259 | £68,080,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 17 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 20 January 2025 | Group of companies' accounts | 30 April 2024 |
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