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BANKMIST LIMITED

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

This company is commonly known as Bankmist Limited. The company was founded 20 years ago and was given the registration number 04896583. The firm's registered office is in LONDON. You can find them at Langham House, 302/308 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANKMIST LIMITED
Company Number:04896583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Langham House, 302/308 Regent Street, London, W1B 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Clapham Common West Side, London, SW4 9AU

Secretary08 October 2003Active
70, Clapham Common West Side, London, SW4 9AU

Director08 October 2003Active
Tanfield Tye, West Hanningfield, Chelmsford, CM2 8UD

Director08 October 2003Active
Westwood, Tennysons Lane, Haslemere, GU27 3AF

Director08 October 2003Active
The Mill House, St. Teath, Bodmin, England, PL30 3JE

Director08 October 2003Active
Holly Hedges, Tingrith Road, Eversholt, MK17 9EF

Director08 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 September 2003Active

People with Significant Control

Mr David John Ronksley Elliott Harper
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:84, Grosvenor Street, London, England, W1K 3JZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Officers

Change person director company with change date.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Mortgage

Mortgage satisfy charge full.

Download
2016-08-12Mortgage

Mortgage satisfy charge full.

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