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Company number
04663517

BANK HOMES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BANK HOMES LIMITED
Company number
04663517
Registered office
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM · 1,935 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lady Daniela Claire Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Lord Jonathan Neil Mendelsohn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Michael Terence Baker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Mr Barry Michael Howard Shaw
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr David Alan Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Mr Mark Andrew Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Mr Mark Andrew Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nigel Rowley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Nicholas Zambakides
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Sir Trevor Steven Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lady Daniela Claire Pears
born 05/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024 Controls 28 companies
Lord Jonathan Neil Mendelsohn
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024 Controls 34 companies
Michael Terence Baker
born 04/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024 Controls 16 companies
Mr Barry Michael Howard Shaw
born 07/1956 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 95 companies
Mr David Alan Pears
born 04/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024 Controls 55 companies
Mr Mark Andrew Pears
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024 Controls 85 companies
Mr Nigel Rowley
born 10/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024 Controls 32 companies
Sir Trevor Steven Pears
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 92 companies
Mr Mark Andrew Pears
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/12/2018 Controls 85 companies
Nicholas Zambakides
born 01/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Person with significant control ceased Nicholas Zambakides
04/06/2024 Person with significant control added Mr Nigel Rowley
04/06/2024 Person with significant control added Mr Mark Andrew Pears
04/06/2024 Person with significant control added Mr David Alan Pears
04/06/2024 Person with significant control added Michael Terence Baker
04/06/2024 Person with significant control added Lord Jonathan Neil Mendelsohn
04/06/2024 Person with significant control added Lady Daniela Claire Pears
17/12/2018 Person with significant control ceased Mr Mark Andrew Pears
06/04/2016 Person with significant control added Sir Trevor Steven Pears
06/04/2016 Person with significant control added Nicholas Zambakides
06/04/2016 Person with significant control added Mr Mark Andrew Pears
06/04/2016 Person with significant control added Mr Barry Michael Howard Shaw

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 49
▲ 4.0%
47
Profit / (loss) before tax -180 -191
Total assets less current liabilities -1,185 -1,004
Net assets -1,185 -1,004
Employees (avg) 3
▼ 40.0%
5

Documents for BANK HOMES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BANK HOMES LIMITED?
According to the official registry, the company number of BANK HOMES LIMITED is 04663517.
Where is BANK HOMES LIMITED registered?
The registered office is 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM.
What is the SIC code of BANK HOMES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BANK HOMES LIMITED?
Lady Daniela Claire Pears is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BANK HOMES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BANK HOMES LIMITED (04663517)

BANK HOMES LIMITED is a private limited company incorporated on 11 February 2003 and registered in the United Kingdom under company number 04663517. Its registered office is at 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Lady Daniela Claire Pears. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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