BANK HOUSE INVESTMENT MANAGEMENT LIMITED
In Liquidation
General Information
NAME
BANK HOUSE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
05710191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/02/2006
(18 years and 10 months old)
WEBSITE
http://bhim.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2017
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
15/02/2006
20/04/2006
VELOCITY 320 LIMITED
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Wilkin Chapman Llp, Cartergate H
26 Chantry Lane
Grimsby
North East Lincolnshire DN31 2LJ
DN31 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK HOUSE INVESTMENTS LIMITED | In Liquidation | View Report |
| BANK HOUSE INVESTMENT MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2019 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BANK HOUSE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK HOUSE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK HOUSE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2006 - Present (18 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
View Report |
|
15/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 304 |
View Report |
|
05/04/2006 - 02/07/2014 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK HOUSE INVESTMENTS LIMITED | In Liquidation | View Report |
| BANK HOUSE INVESTMENT MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2019 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 30/03/2016 | Duncan Christopher Iain Woodger (917393630) has left the board |
| 02/03/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 09/11/2015 | Thomas Fredrick Binstead (918975628) has left the board |
| 18/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Robert Ward (919346293) Appointed |
| 17/12/2014 | New Board Member Thomas Fredrick Binstead (918975628) Appointed |
| 17/12/2014 | New Board Member Duncan Christopher Iain Woodger (917393630) Appointed |
| 09/07/2014 | Denise Irene Freer (911265762) has left the board |
| 13/05/2014 | New Annual Return filed |
| 12/05/2014 | Change in Reg. Office |
| 03/03/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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