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BANHOEK CHILLI OIL COMPANY (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banhoek Chilli Oil Company (uk) Ltd. The company was founded 5 years ago and was given the registration number 11660804. The firm's registered office is in SUDBURY. You can find them at Crows Farm, Belchamp Walter, Sudbury, Suffolk. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:BANHOEK CHILLI OIL COMPANY (UK) LTD
Company Number:11660804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Crows Farm, Belchamp Walter, Sudbury, Suffolk, United Kingdom, CO10 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary05 November 2018Active
Crows Farm, Belchamp Walter, Sudbury, United Kingdom, CO10 7AP

Director29 May 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 November 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 December 2019Active
Crows Farm, Belchamp Walter, Sudbury, United Kingdom, CO10 7AP

Director25 January 2019Active

People with Significant Control

Mr Kenneth Kinsey-Quick
Notified on:05 November 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Resolution

Resolution.

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2024-04-18Capital

Capital allotment shares.

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2024-02-07Resolution

Resolution.

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2024-02-05Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Appoint person director company with name date.

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2023-05-23Capital

Capital allotment shares.

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2023-05-23Capital

Capital allotment shares.

Download
2023-05-23Incorporation

Memorandum articles.

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2023-05-23Resolution

Resolution.

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2023-05-15Capital

Capital alter shares subdivision.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-16Officers

Appoint person director company with name date.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Appoint person director company with name date.

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2018-11-05Incorporation

Incorporation company.

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