General information

Name:

Banks Hotel Ltd

Office Address:

114-116 Goodmayes Road IG3 9UZ Ilford

Number: 05100521

Incorporation date: 2004-04-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banks Hotel Limited, a Private Limited Company, based in 114-116 Goodmayes Road in Ilford. The head office's zip code is IG3 9UZ. This firm has been operating since 2004. The registration number is 05100521. The enterprise's declared SIC number is 55100 - Hotels and similar accommodation. Banks Hotel Ltd released its latest accounts for the period that ended on 2022-06-30. The most recent annual confirmation statement was released on 2023-04-30.

3 transactions have been registered in 2015 with a sum total of £5,460. In 2014 there was a similar number of transactions (exactly 3) that added up to £2,100. The Council conducted 89 transactions in 2013, this added up to £57,200. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 121 transactions and issued invoices for £92,873.

At the moment, the directors appointed by the following firm include: Pirthipal T. chosen to lead the company twenty years ago, Sukhbinder T. chosen to lead the company in 2004 and Iqbal T. chosen to lead the company twenty years ago. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Iqbal T. as a secretary since 2004.

Financial data based on annual reports

Company staff

Pirthipal T.

Role: Director

Appointed: 13 April 2004

Latest update: 8 March 2024

Sukhbinder T.

Role: Director

Appointed: 13 April 2004

Latest update: 8 March 2024

Iqbal T.

Role: Secretary

Appointed: 13 April 2004

Latest update: 8 March 2024

Iqbal T.

Role: Director

Appointed: 13 April 2004

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: Sukhbinder T. owns 1/2 or less of company shares. Sukhbinder T. owns 1/2 or less of company shares.

Sukhbinder T.
Notified on 1 May 2017
Nature of control:
1/2 or less of shares
Sukhbinder T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to June 30, 2021 (AA)
filed on: 28th, June 2022
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 3 £ 5 460.00
2015-05-09 70075275 £ 1 820.00 Third Party Payments / Private Contractors
2015-04-25 70075063 £ 1 820.00 Third Party Payments / Private Contractors
2015-04-14 70074578 £ 1 820.00 Third Party Payments / Private Contractors
2014 Redbridge 3 £ 2 100.00
2014-02-03 60246478 £ 770.00 Transfer Payments / Social Services Clients
2014-02-10 60246479 £ 770.00 Transfer Payments / Social Services Clients
2014-12-22 70071515 £ 560.00 Third Party Payments / Private Contractors
2013 Redbridge 89 £ 57 200.00
2013-09-08 3300280 £ 770.00 Third Party Payments / Private Contractors
2013-09-15 3304817 £ 770.00 Third Party Payments / Private Contractors
2013-09-22 3304818 £ 770.00 Third Party Payments / Private Contractors
2012 Redbridge 5 £ 3 538.00
2012-03-25 70039634 £ 1 190.00 Third Party Payments / Private Contractors
2012-03-18 70039632 £ 700.00 Third Party Payments / Private Contractors
2012-02-26 70038850 £ 600.00 Third Party Payments / Private Contractors
2011 Redbridge 21 £ 24 575.00
2011-10-23 70035071 £ 1 715.00 Third Party Payments / Private Contractors
2011-11-06 70035248 £ 1 715.00 Third Party Payments / Private Contractors
2011-10-30 70035081 £ 1 715.00 Third Party Payments / Private Contractors

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
20
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