BANQUE HOUSE MANAGEMENT CO. LTD - HYTHE
| Company Profile | Company Filings |
Overview
BANQUE HOUSE MANAGEMENT CO. LTD is a Private Limited Company from HYTHE UNITED KINGDOM and has the status: Active.
BANQUE HOUSE MANAGEMENT CO. LTD was incorporated 9 years ago on 20/02/2015 and has the registered number: 09451660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANQUE HOUSE MANAGEMENT CO. LTD was incorporated 9 years ago on 20/02/2015 and has the registered number: 09451660. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANQUE HOUSE MANAGEMENT CO. LTD - HYTHE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIG RED PROPERTY BOX COMPANY LTD T/A ALEXANDER FLEMING
HYTHE
CT21 5AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER FLEMING | Corporate Secretary | 2022-11-08 | CURRENT | ||
| MR CHRISTOPHER ROBERT WOOD | Mar 1966 | British | Director | 2019-02-04 | CURRENT |
| MR COLIN JOHN WADLEY | Mar 1959 | British | Director | 2019-02-11 | CURRENT |
| MR JOHN PAUL MURREY | Apr 1987 | British | Director | 2019-02-06 | CURRENT |
| MR DAVID MCDONOUGH | Oct 1962 | British | Director | 2019-02-01 | CURRENT |
| MR TOMAS JOSE HERNANDEZ | Apr 1971 | British | Director | 2019-02-05 | CURRENT |
| MRS GIOVANNA CIMMAROTTA | Mar 1950 | Italian | Director | 2019-02-05 | CURRENT |
| Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2020-02-03 UNTIL 2021-05-14 | RESIGNED | ||
| HEMLATA BABULAL KOTAK | May 1947 | British | Director | 2015-02-20 UNTIL 2019-02-26 | RESIGNED |
| BABULAL DURLABHJI KOTAK | Jun 1946 | British | Director | 2015-02-20 UNTIL 2019-02-26 | RESIGNED |
| MISS SASHA LAUREN DAVISON | Sep 1987 | British | Director | 2019-02-06 UNTIL 2022-03-01 | RESIGNED |
| MISS CHARLOTTE LOUISE CHAPMAN | Oct 1989 | British | Director | 2019-02-06 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Babulal Durlabhji Kotak | 2017-02-20 - 2019-02-26 | 6/1946 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Hemlata Babulal Kotak | 2017-02-20 - 2019-02-26 | 5/1947 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Banque House Management Co. Ltd - Period Ending 2022-12-31 | 2023-05-05 | 31-12-2022 | £90 Cash £90 equity |
| Banque House Management Co. Ltd - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £90 Cash £90 equity |
| Micro-entity Accounts - BANQUE HOUSE MANAGEMENT CO. LTD | 2021-09-29 | 31-12-2020 | £90 equity |
| Banque House Management Co. Ltd - Period Ending 2019-12-31 | 2020-12-31 | 31-12-2019 | £90 equity |
| BANQUE HOUSE MANAGEMENT CO. LTD - Filleted accounts | 2019-01-09 | 31-12-2018 | £297 equity |
| BANQUE HOUSE MANAGEMENT CO. LTD - Filleted accounts | 2018-03-10 | 31-12-2017 | £110 equity |
| BANQUE HOUSE MANAGEMENT CO. LTD - Filleted accounts | 2018-02-28 | 31-12-2016 | £-2,183 equity |
| Dormant Company Accounts - BANQUE HOUSE MANAGEMENT CO. LTD | 2016-11-12 | 28-02-2016 | £10 Cash £10 equity |