BANKHOME INVESTMENTS LTD

BANKHOME INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANKHOME INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05411708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANKHOME INVESTMENTS LTD?

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

    Where is BANKHOME INVESTMENTS LTD located?

    Registered Office Address
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKHOME INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BANKHOME INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BANKHOME INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Change of details for Mrs Antonia Okoye as a person with significant control on Aug 05, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Notification of Isah Abubakar as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Director's details changed for Mr Isah Danasabe Abubakar on Nov 27, 2015

    2 pagesCH01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of BANKHOME INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKOYE, Antonia
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    Secretary
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    British54509470002
    ABUBAKAR, Isa Danasabe
    Flat 8 134 Latymer House
    Piccadilly
    W1J 7NP London
    Director
    Flat 8 134 Latymer House
    Piccadilly
    W1J 7NP London
    United KingdomNigerian106853580002
    OKOYE, Antonia
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    Director
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    EnglandBritish54509470002
    COLLINS, Augustina
    Roxeth Hill
    HA2 0JP Harrow
    49
    Middlesex
    United Kingdom
    Secretary
    Roxeth Hill
    HA2 0JP Harrow
    49
    Middlesex
    United Kingdom
    British132738460001
    O'RAW, Patricia
    1 Livingstone Court
    Explorer Avenue
    TW19 7SW Staines
    Middlesex
    Secretary
    1 Livingstone Court
    Explorer Avenue
    TW19 7SW Staines
    Middlesex
    British105527670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BANKHOME INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Okoye
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    Apr 06, 2016
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    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.
    Mr Isah Danasabe Abubakar
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    Apr 06, 2016
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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