BANKMIST LIMITED

Overview

Company Name	BANKMIST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04896583
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANKMIST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BANKMIST LIMITED located?

Registered Office Address	84 Grosvenor Street W1K 3JZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BANKMIST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BANKMIST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for BANKMIST LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Oct 16, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Nov 30, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Nov 08, 2021	Satisfaction of charge 048965830003 in full	1 pages	MR04

Nov 05, 2021	Registered office address changed from Langham House 302/308 Regent Street London W1B 3AT to 84 Grosvenor Street London W1K 3JZ on Nov 05, 2021	1 pages	AD01

Nov 05, 2021	Director's details changed for Mr Mike Shearwood on Nov 05, 2021	2 pages	CH01

Nov 05, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

May 11, 2021	Satisfaction of charge 048965830004 in full	1 pages	MR04

Apr 21, 2021	Registration of charge 048965830006, created on Apr 21, 2021	39 pages	MR01

Apr 20, 2021	Registration of charge 048965830005, created on Apr 15, 2021	43 pages	MR01

Jan 12, 2021	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Nov 17, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Oct 22, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Feb 20, 2017	Director's details changed for Mr Mike Shearwood on Feb 09, 2017	2 pages	CH01

View All Filings

Who are the officers of BANKMIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNIS, Christopher Michael Rofe Clapham Common West Side SW4 9AU London 70	Oct 08, 2003		Secretary	Clapham Common West Side SW4 9AU London 70		British		44876600003
DENNIS, Christopher Michael Rofe Clapham Common West Side SW4 9AU London 70	Oct 08, 2003		Director	Clapham Common West Side SW4 9AU London 70	United Kingdom	British	1964-3	149497710002
GRIFFITHS, James Robert Tanfield Tye West Hanningfield CM2 8UD Chelmsford Essex	Oct 08, 2003		Director	Tanfield Tye West Hanningfield CM2 8UD Chelmsford Essex	United Kingdom	British	1969-3	75370100003
HARPER, David John Ronksley Elliott Westwood Tennysons Lane GU27 3AF Haslemere Surrey	Oct 08, 2003		Director	Westwood Tennysons Lane GU27 3AF Haslemere Surrey	England	British	1963-8	44876620003
SHEARWOOD, Mike St. Teath PL30 3JE Bodmin The Mill House England	Oct 08, 2003		Director	St. Teath PL30 3JE Bodmin The Mill House England	England	British	1962-11	95093740003
TENTORI, Zoe Margaret Holly Hedges Tingrith Road MK17 9EF Eversholt	Oct 08, 2003		Director	Holly Hedges Tingrith Road MK17 9EF Eversholt	United Kingdom	British	1965-11	93992810001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 11, 2003	Oct 08, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 11, 2003	Oct 08, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANKMIST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Ronksley Elliott Harper Grosvenor Street W1K 3JZ London 84 England	Apr 06, 2016	Grosvenor Street W1K 3JZ London 84 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0