BANHOEK CHILLI OIL COMPANY (UK) LTD

Key Data

Status

Active

Company No.

11660804

Incorporation date

05/11/2018

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2018)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-20

View PDF (3 pages)

05/01/2026

Change of details for Mr Kenneth Kinsey-Quick as a person with significant control on 2025-12-20

View PDF (2 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-02

View PDF (3 pages)

02/12/2025

Memorandum and Articles of Association

View PDF (24 pages)

02/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (3 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

26/11/2025

Resolutions

View PDF (18 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (6 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

08/07/2025

Termination of appointment of Paula Disberry as a director on 2025-06-30

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (7 pages)

14/04/2025

Change of details for Mr Kenneth Kinsey-Quick as a person with significant control on 2023-05-12

View PDF (2 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

24/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Appointment of Ms Paula Disberry as a director on 2024-07-30

View PDF (2 pages)

13/12/2024

Termination of appointment of Allan Joseph Lamb as a director on 2024-07-30

View PDF (1 pages)

13/12/2024

Appointment of Mr Michael Stansfield Ratcliffe as a director on 2024-07-30

View PDF (2 pages)

09/12/2024

Termination of appointment of Bryan George Frank Anderson as a director on 2024-09-24

View PDF (1 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/07/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

23/04/2024

Resolutions

View PDF (1 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

07/02/2024

Resolutions

View PDF (1 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

19/06/2023

Appointment of Mr Bryan George Frank Anderson as a director on 2023-05-29

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

23/05/2023

Resolutions

View PDF (3 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

15/05/2023

Sub-division of shares on 2023-04-19

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

20/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

14/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

01/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

17/03/2020

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Crows Farm Belchamp Walter Sudbury Suffolk CO10 7AP on 2020-03-17

View PDF (1 pages)

16/03/2020

Appointment of Mr Allan Joseph Lamb as a director on 2019-12-03

View PDF (2 pages)

05/01/2020

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

25/01/2019

Appointment of Mr Edward David South Morse as a director on 2019-01-25

View PDF (2 pages)

05/11/2018

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+189.99 % *

* during past year

Cash in Bank

£26,151.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
118.77K
-
0.00
9.02K
-

2022
0
191.65K
-
0.00
26.15K
-

2022
0
191.65K
-
0.00
26.15K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

191.65K £61.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.15K £189.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kinsey-Quick, Kenneth	Secretary	05/11/2018 - Present	-
Disberry, Paula	Director	30/07/2024 - 30/06/2025	-
Ratcliffe, Michael Stansfield	Director	30/07/2024 - Present	-
Morse, Edward David South	Director	25/01/2019 - Present	-
Anderson, Bryan George Frank	Director	29/05/2023 - 24/09/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BANHOEK CHILLI OIL COMPANY (UK) LTD

BANHOEK CHILLI OIL COMPANY (UK) LTD is an(a) Active company incorporated on 05/11/2018 with the registered office located at Crows Farm, Belchamp Walter, Sudbury, Suffolk CO10 7AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANHOEK CHILLI OIL COMPANY (UK) LTD?

BANHOEK CHILLI OIL COMPANY (UK) LTD is currently Active. It was registered on 05/11/2018 .

Where is BANHOEK CHILLI OIL COMPANY (UK) LTD located?

BANHOEK CHILLI OIL COMPANY (UK) LTD is registered at Crows Farm, Belchamp Walter, Sudbury, Suffolk CO10 7AP.

What does BANHOEK CHILLI OIL COMPANY (UK) LTD do?

BANHOEK CHILLI OIL COMPANY (UK) LTD operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for BANHOEK CHILLI OIL COMPANY (UK) LTD?

The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-20.