Bank Homes Limited

Active04663517 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Terence Baker
David Alan Pears
Mark Andrew Pears
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 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 18 February 2003
British
Born April 1968 (58)
Director · Appointed 18 February 2003
British
Born November 1962
Director · Appointed 18 February 2003
British
Born June 1964 (62)
Officer history (5 former)
4 June 2024
Resigned Zambakides, Nicholas as Director
4 June 2024
Resigned Page, Jeremy Simon as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
1 April 2003
Appointed Zambakides, Nicholas as Director
1 April 2003
Appointed Page, Jeremy Simon as Director
18 February 2003
Appointed Pears, Mark Andrew as Director
18 February 2003
Appointed Pears, Trevor Steven, Sir as Director
18 February 2003
Appointed Keidan, Michael David Alan as Secretary
18 February 2003
Appointed Pears, David Alan as Director
18 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
11 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Michael Terence Baker
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Lady Daniela Claire Pears
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Nigel Rowley
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (2)
4 June 2024
Ceased Nicholas Zambakides — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,184,660)
Cash
£11,100
Turnover
£48,644
Profit Before Tax
(£180,412)
Employees
3
Current Ratio
0.5x
Profit Margin
-371%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £439,896 £556,677 £63,727 £205,899 £46,763 £48,644
Balance sheet detail
202520242023202220212020
Current Assets£1,156,865£1,149,120£1,159,215£1,253,889£1,254,999£1,539,643
Cash£11,100£4,070£4,089£3,391£3,452£3,238
Creditors (< 1 year)£2,341,525£2,153,368£1,972,763£1,963,336£1,877,634£2,299,792
Net Current Assets(£1,184,660)(£1,004,248)(£813,548)(£709,447)(£622,635)(£760,149)
Net Assets(£1,184,660)(£1,004,248)(£813,548)(£709,447)(£622,635)(£760,149)
Shareholder Funds(£1,184,660)(£1,004,248)(£813,548)(£709,447)(£622,635)(£760,149)

Turnover£48,644£46,763£205,899£63,727£556,677£439,896
Cost of Sales£48,695£61,666£185,415£45,494£307,778£291,694
Gross Profit(£51)(£14,903)£20,484£18,233£248,899£148,202
Admin Expenses£6,603£11,160£10,980£10,440£10,200£9,274
Operating Profit(£6,654)(£26,063)£9,504£7,793£238,699£138,928
Profit Before Tax(£180,412)(£190,700)(£104,101)(£86,812)£137,514£17,262
Profit for Period(£180,412)(£190,700)(£104,101)(£86,812)£137,514£17,262

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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