Menna Overview
Here’s a quick overview of BANQUETS HOLDINGS LIMITED 👀 — a London based business that started in 2004.
BANQUETS HOLDINGS LIMITED
- Company statusactive
- Company No05310930
- Age21 years 7 months Incorporated 11 December 2004
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
BANQUETS HOLDINGS LIMITED is an active company incorporated on 11 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 May 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 May 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILVER, Judith Claire | secretary | 25 Jul 2017 | |
| BYNOTH, Jessica Ann | director | Mar 1984 | 23 Dec 2024 |
| SILVER, Andrew Edward Charles | director | Oct 1950 | 23 May 2005 |
| SILVER, Daniel Arnold | director | Sep 1980 | 23 Dec 2024 |
| SILVER, Judith Claire | director | Dec 1949 | 28 Jun 2017 |
| SILVER, Sophie Fiona | director | Dec 1978 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banquets New Holdings Limited | 27 Apr 2017 | |
| Seedhurst Limited | 13 Apr 2017 | |
| Mr Jonathan Bernard Martin Silver | Feb 1949 | 06 Apr 2016 |
| Mr Andrew Edward Charles Silver | Oct 1950 | 06 Apr 2016 |
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Here’s a quick overview of BANQUETS HOLDINGS LIMITED 👀 — a London based business that started in 2004.