BANMEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Banmex Limited. The company was founded 4 years ago and was given the registration number 12236914. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | BANMEX LIMITED |
|---|
| Company Number | : | 12236914 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 October 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, Greater London, United Kingdom, EC1V 2NX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 08 July 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 01 October 2019 | Active |
People with Significant Control
| Mr Adil Qureshi |
| Notified on | : | 08 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 2001 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Woodberry Secretarial Limited |
| Notified on | : | 01 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)