BANK OF WALES LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
B

BANK OF WALES LIMITED

Dormant Company

Founded 9 Feb 1971 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BANK OF WALES PLC 1 Dec 1986 — 14 Dec 2006
BANK OF WALES PLC 1 Dec 1986 — 14 Dec 2006
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY 9 Feb 1971 — 1 Dec 1986
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY 9 Feb 1971 — 1 Dec 1986
Accounts Submitted 22 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Feb 2025 Next due 6 Mar 2026 2 months overdue
Net assets £29M £0 2016 year on year
Total assets £29M £0 2016 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BANK OF WALES LIMITED (01002110), a dissolved company based in London, United Kingdom. Incorporated 9 Feb 1971. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2016
Type Total Exemption Full
Next accounts 31 December 2017
Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2014–2016)

Cash in Bank

£28.55M

Net Assets

£28.55M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
Dec Year End
2015
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
BANK OF SCOTLAND PLC united kingdom
BANK OF WALES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersTermination of Lloyds Secretaries Limited as director on 2025-11-10
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updates
21 Mar 2024OfficersTermination of Andrew John Wykes as director on 2024-03-20
13 Mar 2024OfficersAppointment of Mr Anish Bipin Ambani as director on 2024-03-13
12 Nov 2025 Officers

Termination of Lloyds Secretaries Limited as director on 2025-11-10

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

21 Mar 2024 Officers

Termination of Andrew John Wykes as director on 2024-03-20

13 Mar 2024 Officers

Appointment of Mr Anish Bipin Ambani as director on 2024-03-13

Recent Activity

Latest Activity

Termination of Lloyds Secretaries Limited as director on 2025-11-10

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

12 months ago on 22 Apr 2025

Confirmation statement made on 2025-02-20 with no updates

1 years ago on 24 Feb 2025

Termination of Andrew John Wykes as director on 2024-03-20

2 years ago on 21 Mar 2024

Appointment of Mr Anish Bipin Ambani as director on 2024-03-13

2 years ago on 13 Mar 2024