Bank House (Leeds) Limited

Active04913632 Private limited company
Incorporated
26 September 2003 (23 years)
Previously known as
MSM (Leeds) Limited (until 5 March 2024)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
British
Born March 1967 (59)
Director · Appointed 1 October 2003
British
Born August 1960 (66)
Officer history (7 former)
1 May 2024
Resigned Ball, Ian Richard as Director
2 October 2023
Appointed Ball, Ian Richard as Director
28 February 2022
Resigned Finch, Mark Richard as Director
29 October 2014
Resigned Cooper, Hilary Joan as Director
14 October 2014
Resigned Cooper, Hilary Joan as Secretary
15 September 2014
Appointed Powell, Richard Mark as Director
15 September 2014
Appointed Powell, Richard Mark as Secretary
31 May 2013
Resigned Hartley, Michael John as Director
17 December 2012
Appointed Finch, Mark Richard as Director
27 March 2007
Appointed Cooper, Hilary Joan as Director
1 October 2003
Appointed Hartley, Michael John as Director
1 October 2003
Appointed Cooper, Hilary Joan as Secretary
1 October 2003
Appointed Maud, Jonathan William as Director
1 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 September 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 2034991

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited This company Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Brewery Wharf (Leeds) Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates7 October 2026
2 May 2026Accounts for a small company30 November 2025
13 October 2025Confirmation statement with no updates7 October 2025
28 May 2025Accounts for a small company30 November 2024
9 October 2024Confirmation statement with no updates7 October 2024
Show all 77 filings

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