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Bankmist Limited (reg no 04896583) is a private limited company started on 2003-09-11 originating in England. This business was registered at 84 Grosvenor Street, London W1K 3JZ. Bankmist Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Bankmist Limited
Number	04896583
Date of Incorporation:	11th September 2003
End of financial year:	31 January
Address:	84 Grosvenor Street, London, W1K 3JZ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in the above-mentioned company, we can name: David H. (appointed on 08 October 2003), Christopher D. (appointment date: 08 October 2003), Mike S. (appointed on 08 October 2003). 1 secretary is in the company: Christopher D. (appointed on 08 October 2003). The Companies House reports 1 person of significant control - David H., the only person in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	77,890	49,585	39,393	31,456	26,135	31,890	70,462	160,511	78,066	67,802	165,582	75,832	89,450
Fixed Assets	2,047,306	2,047,306	-	-	-	2,077,939	2,554,676	2,500,242	2,799,703	2,716,536	2,638,793	2,576,598	2,526,842
Total Assets Less Current Liabilities	1,950,997	1,945,189	1,943,300	2,353,631	2,344,466	2,393,177	2,548,085	2,584,999	2,762,637	2,680,564	2,679,398	2,509,898	-
Shareholder Funds	441,419	570,953	684,301	1,255,888	1,361,247	1,467,982	-	-	-	-	-	-	-
Tangible Fixed Assets	2,047,306	2,047,306	2,047,306	2,500,000	2,500,000	2,530,633	-	-	-	-	-	-	-
Number Shares Allotted	-	-	120	120	120	120	-	-	-	-	-	-	-

People with significant control

David H.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 30th, November 2021 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Langham House 302/308 Regent Street London W1B 3AT to 84 Grosvenor Street London W1K 3JZ on 2021-11-05 filed on: 5th, November 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-01-31 filed on: 12th, January 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-11 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-09-21: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-11 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-09-11 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2013-09-26: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-09-11 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to 2011-09-11 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-09-11 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from 15/16 New Burlington Street London W1S 3BJ on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-09-11 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-10-07 filed on: 7th, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2005-12-23 (Director's particulars changed) annual return
(363s) Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2005-12-23 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-01-17 filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
(363(287)) Director's particulars changed; Registered office changed on 17/01/05 annual return
(363s) Annual return made up to 2005-01-17 filed on: 17th, January 2005 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 119 shares on 2003-11-04. Value of each share 1 £, total number of shares: 120. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(123) £ nc 100/120 04/11/03 filed on: 11th, November 2003 \| capital	Free Download (1 page)
(123) £ nc 100/120 04/11/03 filed on: 11th, November 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 119 shares on 2003-11-04. Value of each share 1 £, total number of shares: 120. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, November 2003 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, September 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 11th, September 2003 \| incorporation	Free Download (31 pages)

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