Menna Overview
Here’s a quick overview of BANQUETS NEW HOLDINGS LIMITED 👀 — a London based business that started in 2017.
BANQUETS NEW HOLDINGS LIMITED
- Company statusactive
- Company No10678425
- Age9 years 4 months Incorporated 20 March 2017
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
BANQUETS NEW HOLDINGS LIMITED is an active company incorporated on 20 March 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Mar 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
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 29 Mar 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 31 Aug 2017
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 | 20 Mar 2017 |
| 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 |
|---|---|---|
| Mr Andrew Edward Charles Silver | Oct 1950 | 20 Mar 2017 |
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SILVER, Andrew Edward Charles are mutual persons.
SILVER, Andrew Edward Charles are mutual persons.
SILVER, Andrew Edward Charles are mutual persons.
SILVER, Andrew Edward Charles are mutual persons.
SILVER, Daniel Arnold are mutual persons.
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Menna Overview
Here’s a quick overview of BANQUETS NEW HOLDINGS LIMITED 👀 — a London based business that started in 2017.