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Banque House Management Co. Ltd, CT19 4RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANQUE HOUSE MANAGEMENT CO. LTD

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

This company is commonly known as Banque House Management Co. Ltd. The company was founded 9 years ago and was given the registration number 09451660. The firm's registered office is in FOLKESTONE. You can find them at Unit 13, The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BANQUE HOUSE MANAGEMENT CO. LTD
Company Number:09451660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 13, The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent, England, CT19 4RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, High Street, Hythe, England, CT21 5AJ

Corporate Secretary08 November 2022Active
Flat 5 Banque House, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director05 February 2019Active
Flat 8 Banque House, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director05 February 2019Active
Flat 6 Banque House, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director01 February 2019Active
Flat 4 Banque House, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director06 February 2019Active
Flat 1 Banque House, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director11 February 2019Active
Flat 2 Banque House, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director04 February 2019Active
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH

Corporate Secretary03 February 2020Active
Flat 9 Banque House, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director06 February 2019Active
Flat 7 Banque House Apartments, 4 Castle Hill Avenue, Folkestone, United Kingdom, CT20 2QT

Director06 February 2019Active
Price Mann & Co, 447 Kenton Road, Kenton, Harrow, United Kingdom, HA3 0XY

Director20 February 2015Active
Price Mann & Co, 447 Kenton Road, Kenton, Harrow, United Kingdom, HA3 0XY

Director20 February 2015Active

People with Significant Control

Mrs Hemlata Babulal Kotak
Notified on:20 February 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Price Mann & Co, 447 Kenton Road, Harrow, United Kingdom, HA3 0XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Babulal Durlabhji Kotak
Notified on:20 February 2017
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Price Mann & Co, 447 Kenton Road, Harrow, United Kingdom, HA3 0XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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