Banque House Management Co. Ltd

General information

Name:

Banque House Management Co. Limited

Office Address:

Big Red Property Box Company Ltd T/a Alexander Fleming 84 High Street CT21 5AJ Hythe

Number: 09451660

Incorporation date: 2015-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Hythe registered with number: 09451660. It was started in the year 2015. The headquarters of the company is situated at Big Red Property Box Company Ltd T/a Alexander Fleming 84 High Street. The area code is CT21 5AJ. The enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. Banque House Management Co. Limited filed its account information for the financial year up to 2020-12-31. The most recent annual confirmation statement was filed on 2021-02-02.

In order to meet the requirements of their clientele, this specific limited company is continually guided by a unit of eight directors who are, to mention just a few, Colin W., John M. and Sasha D.. Their outstanding services have been of pivotal importance to this specific limited company for two years.

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 11 February 2019

Latest update: 2 December 2021

John M.

Role: Director

Appointed: 06 February 2019

Latest update: 2 December 2021

Sasha D.

Role: Director

Appointed: 06 February 2019

Latest update: 2 December 2021

Charlotte G.

Role: Director

Appointed: 06 February 2019

Latest update: 2 December 2021

Tomas W.

Role: Director

Appointed: 05 February 2019

Latest update: 2 December 2021

Giovanna C.

Role: Director

Appointed: 05 February 2019

Latest update: 2 December 2021

Christopher W.

Role: Director

Appointed: 04 February 2019

Latest update: 2 December 2021

David M.

Role: Director

Appointed: 01 February 2019

Latest update: 2 December 2021

People with significant control

Babulal K.
Notified on 20 February 2017
Ceased on 26 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hemlata K.
Notified on 20 February 2017
Ceased on 26 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 February 2022
Confirmation statement last made up date 02 February 2021
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-02-20
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 19th May 2021. New Address: Big Red Property Box Company Ltd T/a Alexander Fleming 84 High Street Hythe CT21 5AJ. Previous address: Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England (AD01)
filed on: 19th, May 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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