Menna Overview
Here’s a quick overview of BANQUE HOUSE MANAGEMENT CO. LTD 👀 — a Hythe based business that started in 2015.
BANQUE HOUSE MANAGEMENT CO. LTD
- Company statusactive
- Company No09451660
- Age11 years 5 months Incorporated 20 February 2015
- Officers7
Address
Big Red Property Box Company Ltd T/A Alexander Fleming, 84 High Street, Hythe, CT21 5AJ, United Kingdom
BANQUE HOUSE MANAGEMENT CO. LTD is an active company incorporated on 20 February 2015 and based in Hythe, United Kingdom. The company was registered 11 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)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 03 Feb 2020
Notification Of A Person With Significant Control Statement
7 Years Ago on 21 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Feb 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER FLEMING | corporate secretary | 08 Nov 2022 | |
| CIMMAROTTA, Giovanna | director | Mar 1950 | 05 Feb 2019 |
| HERNANDEZ, Tomas Jose | director | Apr 1971 | 05 Feb 2019 |
| MCDONOUGH, David | director | Oct 1962 | 01 Feb 2019 |
| MURREY, John Paul | director | Apr 1987 | 06 Feb 2019 |
| WADLEY, Colin John | director | Mar 1959 | 11 Feb 2019 |
| WOOD, Christopher Robert | director | Mar 1966 | 04 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hemlata Babulal Kotak | May 1947 | 20 Feb 2017 |
| Mr Babulal Durlabhji Kotak | Jun 1946 | 20 Feb 2017 |
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Here’s a quick overview of BANQUE HOUSE MANAGEMENT CO. LTD 👀 — a Hythe based business that started in 2015.