Banque House Management started in year 2015 as Private Limited Company with registration number 09451660. The Banque House Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hythe at Big Red Property Box Company Ltd T/a Alexander Fleming. Postal code: CT21 5AJ.
The firm has 6 directors, namely Colin W., John M. and Tomas H. and others. Of them, David M. has been with the company the longest, being appointed on 1 February 2019 and Colin W. has been with the company for the least time - from 11 February 2019. As of 29 April 2024, there were 4 ex directors - Charlotte C., Sasha D. and others listed below. There were no ex secretaries.
| Office Address | Big Red Property Box Company Ltd T/a Alexander Fleming |
| Office Address2 | 84 High Street |
| Town | Hythe |
| Post code | CT21 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 09451660 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Corporate Secretary
Appointed: 08 November 2022
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 04 February 2019
Position: Director
Appointed: 01 February 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Babulal K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hemlata K. This PSC owns 25-50% shares and has 25-50% voting rights.
Babulal K.
| Notified on | 20 February 2017 |
| Ceased on | 26 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hemlata K.
| Notified on | 20 February 2017 |
| Ceased on | 26 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 90 | 90 | 90 | |||||
| Current Assets | 10 | 1 670 | 1 972 | 297 | 90 | 90 | ||
| Net Assets Liabilities | 10 | -2 183 | 110 | 297 | 90 | 90 | ||
| Cash Bank In Hand | 10 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 1 607 | ||||||
| Average Number Employees During Period | 2 | 8 | 8 | 7 | 7 | |||
| Cash On Hand | 90 | 90 | 90 | |||||
| Creditors | 3 453 | 255 | ||||||
| Net Current Assets Liabilities | 10 | -1 783 | 1 717 | 297 | 90 | 90 | ||
| Number Shares Issued Fully Paid | 90 | 90 | 90 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 10 | -1 783 | 1 717 | 297 | 90 | 90 | ||
| Number Shares Allotted | 10 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy