Who owns BANK HOUSE (BIDFORD ON AVON) LIMITED?

In the current sources, BANK HOUSE (BIDFORD ON AVON) LIMITED is connected to Mrs Victoria Louise Toomey, Carol Bill, Gillian Ann Moore, Scott Paul Lenton, Miss Harriet Sophie Shuttleworth and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANK HOUSE (BIDFORD ON AVON) LIMITED's risk level?

WhiteIntel flags BANK HOUSE (BIDFORD ON AVON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANK HOUSE (BIDFORD ON AVON) LIMITED appear across sources?

BANK HOUSE (BIDFORD ON AVON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BANK HOUSE (BIDFORD ON AVON) LIMITED

Name: BANK HOUSE (BIDFORD ON AVON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANK HOUSE (BIDFORD ON AVON) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 13
Officers: 8
Beneficial owners: 8
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-08-12
Legal form: ltd
Activity: 98000
Registered office: Bank House Flat 2, 50 High Street, Bidford-On-Avon, Alcester, B50 4NN, England

Low

Risk

BANK HOUSE (BIDFORD ON AVON) LIMITED is a ltd registered in GB, incorporated 2020-08-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BANK HOUSE (BIDFORD ON AVON) LIMITED
- Mrs Victoria Louise Toomey· beneficial owner50%· via OpenOwnership
- Carol Bill· beneficial owner50%· via OpenOwnership
- Gillian Ann Moore· beneficial owner50%· via OpenOwnership
- Scott Paul Lenton· beneficial owner50%· via OpenOwnership
- Miss Harriet Sophie Shuttleworth· beneficial owner50%· via OpenOwnership
- Gillian Ann Moore· beneficial owner37.5%· via ch_psc
- Carol Bill· beneficial owner37.5%· via ch_psc
- Scott Paul Lenton· beneficial owner37.5%· via ch_psc
- Ms Rachel Justine Tyers· beneficial owner37.5%· via ch_psc
- Miss Beau Madeline Wainwright· beneficial owner37.5%· via ch_psc
- Mr Edward George Taylor· beneficial owner37.5%· via ch_psc
- Mrs Victoria Louise Toomey· beneficial owner37.5%· via ch_psc
- Miss Harriet Sophie Shuttleworth· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
12 Aug 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12808730
Status: active
Type: ltd
Incorporated: 2020-08-12
Registered office: Bank House Flat 2, 50 High Street, Bidford-On-Avon, Alcester, B50 4NN, England
SIC: 98000

Officers · 4 active

TAYLOR, Edward George
director · British · appt 2025-08-01
TOOMEY, Victoria Louise
director · British · appt 2022-07-06
TYERS, Rachel Justine
director · British · appt 2025-05-07
WAINWRIGHT, Beau Madeline
director · British · appt 2026-02-22
BILL, Carol(resigned)
director · British · appt 2020-08-12
LENTON, Scott Paul(resigned)
director · British · appt 2020-08-12
MOORE, Gillian Ann(resigned)
director · British · appt 2020-08-12
SHUTTLEWORTH, Harriet Sophie(resigned)
director · British · appt 2023-05-20

Beneficial owners · PSC · 4 current

●
Miss Beau Madeline Wainwright
individual PSC · England · since 2026-02-22
25–50% shares
●
Mr Edward George Taylor
individual PSC · England · since 2026-02-22
25–50% shares
●
Ms Rachel Justine Tyers
individual PSC · England · since 2025-05-09
25–50% shares
●
Mrs Victoria Louise Toomey
individual PSC · England · since 2022-07-06
25–50% shares
●
Miss Harriet Sophie Shuttleworth
individual PSC · England · ceased 2025-08-01
25–50% shares
●
Gillian Ann Moore
individual PSC · ceased 2025-07-18
25–50% shares
●
Scott Paul Lenton
individual PSC · ceased 2025-03-31
25–50% shares
●
Carol Bill
individual PSC · ceased 2022-07-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£431
Shareholder funds	-£431
Current assets	£109
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANK HOUSE (BIDFORD ON AVON) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
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