Menna Overview
Here’s a quick overview of BANKS HOTEL LIMITED 👀 — a Ilford, Essex based business that started in 2004.
BANKS HOTEL LIMITED
- Company statusactive
- Company No05100521
- Age22 years 3 months Incorporated 13 April 2004
- Officers4
Address
114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
BANKS HOTEL LIMITED is an active company incorporated on 13 April 2004 and based in Ilford, Essex. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Audited Abridged
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Audited Abridged
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Dec 2018
Change Person Secretary Company With Change Date
7 Years Ago on 10 Dec 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 31 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Apr 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 19 Feb 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 19 Feb 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAKHAR, Iqbal Kaur | secretary | 13 Apr 2004 | |
| TAKHAR, Iqbal Kaur | director | May 1960 | 13 Apr 2004 |
| TAKHAR, Pirthipal Singh | director | Aug 1982 | 13 Apr 2004 |
| TAKHAR, Sukhbinder Singh | director | Nov 1954 | 13 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sukhbinder Singh Takhar | Nov 1954 | 01 May 2017 |
| Mr Sukhbinder Singh Takhar | Nov 1954 | 06 Apr 2016 |
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TAKHAR, Iqbal Kaur, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Pirthipal Singh, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Iqbal Kaur, TAKHAR, Sukhbinder Singh are mutual persons.
TAKHAR, Pirthipal Singh are mutual persons.
TAKHAR, Sukhbinder Singh are mutual persons.
SIPCA PROPERTY LIMITED
TAKHAR, Iqbal Kaur, TAKHAR, Sukhbinder Singh are mutual persons.
SIPCA LIMITED
TAKHAR, Iqbal Kaur, TAKHAR, Sukhbinder Singh are mutual persons.
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Here’s a quick overview of BANKS HOTEL LIMITED 👀 — a Ilford, Essex based business that started in 2004.