BANQUE HOUSE MANAGEMENT CO. LTD

Key Data

Status

Active

Company No.

09451660

Incorporation date

20/02/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2015)

16/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Colin John Wadley as a director on 2026-02-08

View PDF (1 pages)

14/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/02/2025

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

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

14/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

08/11/2022

Termination of appointment of Sasha Lauren Davison as a director on 2022-03-01

View PDF (1 pages)

08/11/2022

Appointment of Alexander Fleming as a secretary on 2022-11-08

View PDF (2 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

12/09/2022

Termination of appointment of Charlotte Louise Chapman as a director on 2022-09-01

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

06/12/2021

Director's details changed for Mr Tomas Jose Windass on 2021-11-15

View PDF (2 pages)

06/12/2021

Director's details changed for Miss Charlotte Louise Guy on 2021-09-04

View PDF (2 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/05/2021

Registered office address changed from Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to Big Red Property Box Company Ltd T/a Alexander Fleming 84 High Street Hythe CT21 5AJ on 2021-05-19

View PDF (1 pages)

19/05/2021

Termination of appointment of Q1 Professional Services Limited as a secretary on 2021-05-14

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Q1 Professional Services Limited as a secretary on 2020-02-03

View PDF (2 pages)

21/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2019

Registered office address changed from Price Mann & Co 447 Kenton Road Kenton Harrow Middlesex HA3 0XY United Kingdom to Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 2019-03-21

View PDF (1 pages)

26/02/2019

Cessation of Hemlata Babulal Kotak as a person with significant control on 2019-02-26

View PDF (1 pages)

26/02/2019

Cessation of Babulal Durlabhji Kotak as a person with significant control on 2019-02-26

View PDF (1 pages)

26/02/2019

Termination of appointment of Babulal Durlabhji Kotak as a director on 2019-02-26

View PDF (1 pages)

26/02/2019

Termination of appointment of Hemlata Babulal Kotak as a director on 2019-02-26

View PDF (1 pages)

11/02/2019

Appointment of Mr David Mcdonough as a director on 2019-02-01

View PDF (2 pages)

11/02/2019

Appointment of Mr Christopher Robert Wood as a director on 2019-02-04

View PDF (2 pages)

11/02/2019

Appointment of Mr Tomas Jose Windass as a director on 2019-02-05

View PDF (2 pages)

11/02/2019

Appointment of Mrs Giovanna Cimmarotta as a director on 2019-02-05

View PDF (2 pages)

11/02/2019

Appointment of Miss Sasha Lauren Davison as a director on 2019-02-06

View PDF (2 pages)

11/02/2019

Appointment of Mr John Paul Murrey as a director on 2019-02-06

View PDF (2 pages)

11/02/2019

Appointment of Miss Charlotte Louise Guy as a director on 2019-02-06

View PDF (2 pages)

11/02/2019

Appointment of Mr Colin John Wadley as a director on 2019-02-11

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (6 pages)

09/01/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (4 pages)

08/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/11/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

11/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

20/02/2015

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£90.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
7
-
-
0.00
90.00
-

2022
7
-
-
0.00
90.00
-

2022
7
-
-
0.00
90.00
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIG RED PROPERTY BOX LIMITED	Corporate Secretary	08/11/2022 - Present	27
Murrey, John Paul	Director	06/02/2019 - Present	-
Cimmarotta, Giovanna	Director	05/02/2019 - Present	-
Mcdonough, David	Director	01/02/2019 - Present	-
Wadley, Colin John	Director	11/02/2019 - 08/02/2026	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BANQUE HOUSE MANAGEMENT CO. LTD

BANQUE HOUSE MANAGEMENT CO. LTD is an(a) Active company incorporated on 20/02/2015 with the registered office located at Big Red Property Box Company Ltd T/A Alexander Fleming, 84 High Street, Hythe CT21 5AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BANQUE HOUSE MANAGEMENT CO. LTD?

BANQUE HOUSE MANAGEMENT CO. LTD is currently Active. It was registered on 20/02/2015 .

Where is BANQUE HOUSE MANAGEMENT CO. LTD located?

BANQUE HOUSE MANAGEMENT CO. LTD is registered at Big Red Property Box Company Ltd T/A Alexander Fleming, 84 High Street, Hythe CT21 5AJ.

What does BANQUE HOUSE MANAGEMENT CO. LTD do?

BANQUE HOUSE MANAGEMENT CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BANQUE HOUSE MANAGEMENT CO. LTD have?

BANQUE HOUSE MANAGEMENT CO. LTD had 7 employees in 2022.

What is the latest filing for BANQUE HOUSE MANAGEMENT CO. LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-02 with no updates.