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BANK HOUSE WEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank House Wealth Limited. The company was founded 10 years ago and was given the registration number 08743284. The firm's registered office is in CAMBERLEY. You can find them at 7 Portesbery Road, , Camberley, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BANK HOUSE WEALTH LIMITED
Company Number:08743284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:7 Portesbery Road, Camberley, Surrey, England, GU15 3TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Portesbery Road, Camberley, England, GU15 3TA

Director22 October 2013Active
35, Spruce Drive, Lightwater, England, GU18 5YU

Director22 October 2013Active

People with Significant Control

Mrs Nicole Janine Shannon
Notified on:01 November 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:7, Portesbery Road, Camberley, England, GU15 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicole Pattison
Notified on:01 November 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:7, Portesbery Road, Camberley, England, GU15 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicole Janine Patterson
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:7, Portesbery Road, Camberley, England, GU15 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Peter Shannon
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:7, Portesbery Road, Camberley, England, GU15 3TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-10Change of name

Certificate change of name company.

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2020-11-10Change of name

Change of name notice.

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2020-10-16Resolution

Resolution.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Officers

Change person director company with change date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Persons with significant control

Cessation of a person with significant control.

Download
2019-04-17Persons with significant control

Change to a person with significant control.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Persons with significant control

Change to a person with significant control.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

Download
2017-08-22Persons with significant control

Change to a person with significant control.

Download
2017-08-22Persons with significant control

Cessation of a person with significant control.

Download

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