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Bank House Beaumaris Limited LONDON

Founded in 2007, Bank House Beaumaris, classified under reg no. 06184366 is an active company. Currently registered at 53 The Broadway W5 5JT, London the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Anthony B., appointed on 26 March 2007. In addition, a secretary was appointed - Helen B., appointed on 26 March 2007. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Bank House Beaumaris Limited Address / Contact

Office Address 53 The Broadway
Office Address2 Ealing
Town London
Post code W5 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06184366
Date of Incorporation Mon, 26th Mar 2007
Industry Non-trading company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Anthony B.

Position: Director

Appointed: 26 March 2007

Helen B.

Position: Secretary

Appointed: 26 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2007

Resigned: 26 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 March 2007

Resigned: 26 March 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Anthony B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted 1111 1 1
Par Value Share 1111 1 1
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Tuesday 26th March 2024
filed on: 12th, April 2024 		Free Download (3 pages)

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