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Banque House Management Co. Ltd

Banque House Management Co. Ltd is a dormant company incorporated on 20 February 2015 with the registered office located in Hythe, Kent. Banque House Management Co. Ltd was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09451660
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Big Red Property Box Company Ltd T/A Alexander Fleming
84 High Street
Hythe
CT21 5AJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Italian • Lives in UK • Born in Mar 1950
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklyn Second Residents Association Limited
Alexander Fleming is a mutual person.
Active
Active
Regency Court (Hythe) Limited
Alexander Fleming is a mutual person.
Active
Gainsborough Court Management (Folkestone) Limited
Alexander Fleming is a mutual person.
Active
Homephase Property Management Limited
Alexander Fleming is a mutual person.
Active
Mount House (Folkestone) Limited
Alexander Fleming is a mutual person.
Active
75 Bouverie Road West Management Ltd
Alexander Fleming is a mutual person.
Active
Bournemouth Gardens Management Company Limited
Alexander Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Alexander Fleming Appointed
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Charlotte Louise Chapman Resigned
3 Years Ago on 1 Sep 2022
Sasha Lauren Davison Resigned
3 Years Ago on 1 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 May 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 3 Mar 2023
Appointment of Alexander Fleming as a secretary on 8 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Sasha Lauren Davison as a director on 1 March 2022
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Charlotte Louise Chapman as a director on 1 September 2022
Submitted on 12 Sep 2022
Repayment History
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