Bank House Wealth Limited CAMBERLEY


Bank House Wealth started in year 2013 as Private Limited Company with registration number 08743284. The Bank House Wealth company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Camberley at 7 Portesbery Road. Postal code: GU15 3TA. Since 2020/11/10 Bank House Wealth Limited is no longer carrying the name Pattison James Associates Financial Services.

The firm has one director. James S., appointed on 22 October 2013. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Nicole P.. There were no ex secretaries.

Bank House Wealth Limited Address / Contact

Office Address 7 Portesbery Road
Town Camberley
Post code GU15 3TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08743284
Date of Incorporation Tue, 22nd Oct 2013
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Activities of insurance agents and brokers
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

James S.

Position: Director

Appointed: 22 October 2013

Nicole P.

Position: Director

Appointed: 22 October 2013

Resigned: 01 November 2015

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is James S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Nicole S. This PSC owns 25-50% shares. The third one is Nicole P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

James S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicole S.

Notified on 1 November 2021
Ceased on 30 April 2024
Nature of control: 25-50% shares

Nicole P.

Notified on 1 November 2016
Ceased on 18 April 2019
Nature of control: 25-50% shares

Nicole P.

Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control: 25-50% shares

Company previous names

Pattison James Associates Financial Services November 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth14 7205 5843 238      
Balance Sheet
Cash Bank In Hand18 6895 9162 655      
Cash Bank On Hand  2 65514 0986 05323 0644 685  
Current Assets26 03410 2208 76824 0986 05323 06493 885113 280124 743
Debtors7 3454 3046 11310 000  89 200  
Other Debtors  5 50010 000  89 200  
Property Plant Equipment  120  13 48010 607  
Tangible Fixed Assets 240120      
Net Assets Liabilities      35 27745 22833 973
Net Assets Liabilities Including Pension Asset Liability14 7205 584       
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve14 7185 5823 236      
Shareholder Funds14 7205 5843 238      
Other
Accumulated Depreciation Impairment Property Plant Equipment  2403603609603 833  
Average Number Employees During Period   1   12
Creditors  5 65023 3465 08518 46819 21524 79348 928
Creditors Due Within One Year11 3144 8765 650      
Increase From Depreciation Charge For Year Property Plant Equipment   120 6002 873  
Net Current Assets Liabilities26 0345 3443 1187529684 59674 67088 48775 815
Number Shares Allotted222      
Other Creditors  3 83119 5804 33116 44464 037  
Other Taxation Social Security Payable  1 8193 7667542 0245 178  
Par Value Share111      
Property Plant Equipment Gross Cost  36036036014 440   
Share Capital Allotted Called Up Paid222      
Tangible Fixed Assets Cost Or Valuation 360       
Tangible Fixed Assets Depreciation 120240      
Tangible Fixed Assets Depreciation Charged In Period 120120      
Total Additions Including From Business Combinations Property Plant Equipment     14 080   
Total Assets Less Current Liabilities14 7205 5843 23875296818 07685 27793 79075 815
Trade Debtors Trade Receivables  613      
Accrued Liabilities Not Expressed Within Creditors Subtotal       263250
Fixed Assets 240    10 6075 303 
Creditors Due After One Year11 314        
Tangible Fixed Assets Additions 360       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/22
filed on: 24th, September 2023
Free Download (3 pages)

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