BANQUETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BANQUETS HOLDINGS LIMITED
COMPANY NUMBER
05310930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/12/2004
13/06/2005
MC344 LIMITED
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANQUETS NEW HOLDINGS LIMITED | Non-Trading | View Report |
| BANQUETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVESPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANQUETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANQUETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANQUETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2005 - Present (19 years and 6 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/12/2004 - Present (20years) 11/12/2004 - 23/05/2005 (5 months) 11/12/2004 - Present (20years) 11/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANQUETS NEW HOLDINGS LIMITED | Non-Trading | View Report |
| BANQUETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVESPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 09/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/09/2017 | New Company Secretary Judith Claire Silver (923741361) Appointed |
| 28/07/2017 | Jonathan Silver (903367632) has left the board |
| 07/07/2017 | New Board Member Judith Claire Silver (907501263) Appointed |
| 06/05/2017 | New Accounts filed |
| 08/03/2017 | Caroline Jane Lewis (903160536) has left the board |
| 23/02/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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