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Banquets New Holdings Limited

Banquets New Holdings Limited is a dormant company incorporated on 20 March 2017 with the registered office located in London, Greater London. Banquets New Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10678425
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1949
Director • PSC • British • Lives in England • Born in Oct 1950
Director • British,australian • Lives in Australia • Born in Sep 1980
Director • Civil Servant • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Banquets Holdings Limited
Mr Andrew Edward Charles Silver, Judith Claire Silver, and 3 more are mutual people.
Active
Banquets Of Oxford Limited
Mr Andrew Edward Charles Silver is a mutual person.
Active
The Digital Soup Company Limited
Mr Andrew Edward Charles Silver is a mutual person.
Active
Hellostake Limited
Daniel Arnold Silver is a mutual person.
Active
Friendly Shoes Ltd
Jessica ANN Bynoth is a mutual person.
Active
Banquets Services Limited
Mr Andrew Edward Charles Silver is a mutual person.
Dissolved
Banquets New Oxford Limited
Mr Andrew Edward Charles Silver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.23K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£3.23K
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Daniel Arnold Silver Appointed
10 Months Ago on 23 Dec 2024
Ms Sophie Fiona Silver Appointed
10 Months Ago on 23 Dec 2024
Mrs Jessica Ann Bynoth Appointed
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Mrs Jessica Ann Bynoth as a director on 23 December 2024
Submitted on 1 Jan 2025
Appointment of Ms Sophie Fiona Silver as a director on 23 December 2024
Submitted on 1 Jan 2025
Appointment of Mr Daniel Arnold Silver as a director on 23 December 2024
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 24 Nov 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 23 Nov 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
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