Company information:
Banquets Holdings Limited (No: 05310930)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW EDWARD CHARLES SILVER ( DOB: Oct-1950 From: May-2005 )
Current Director: ANDREW EDWARD CHARLES SILVER ( DOB: Oct-1950 From: May-2005 )
Current Director: JUDITH CLAIRE SILVER ( DOB: Dec-1949 From: Jun-2017 )
Current Director: JUDITH CLAIRE SILVER ( DOB: Dec-1949 From: Jun-2017 )
Current Secretary: JUDITH CLAIRE SILVER ( From: Jul-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: May-2005 )
Resigned Director: CAROLINE JANE LEWIS ( DOB: Sep-1952 From: May-2005 To: Feb-2017 )
Resigned Director: JONATHAN BERNARD MARTIN SILVER ( DOB: Feb-1949 From: May-2005 To: Apr-2017 )
Resigned Secretary: JONATHAN BERNARD MARTIN SILVER ( DOB: Feb-1949 From: May-2005 To: Apr-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: May-2005 )
Persons of Significant Control:
Banquets New Holdings Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-27)
Seedhurst Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-13, Ceased: 2017-04-27)
Mr Andrew Edward Charles Silver, 16 Great Queen Street, Covent Garden, London, WC2B 5AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-13)
Mr Jonathan Bernard Martin Silver, 16 Great Queen Street, Covent Garden, London, WC2B 5AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-13)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 10,152,482 | 0.0,10152482,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 2,330,357 | 2,671,278 | 3,586,109 | 0.0,2330357,0.0,0.0,2671278.0,3586109.0 | |||
| Fixed assets / Investment property | 7,822,125 | 5,500,000 | 5,500,000 | 0.0,7822125,0.0,0.0,5500000.0,5500000.0 | |||
| Current assets | 2,290,732 | 0.0,2290732,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,242,179 | 2,707,465 | 2,105,485 | 0.0,2242179,0.0,0.0,2707465.0,2105485.0 | |||
| Net current assets (liabilities) | 1,944,919 | 0.0,1944919,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 12,097,401 | 0.0,12097401,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -479,043 | 0.0,-479043,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 479,043 | 0.0,479043,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 11,618,358 | 10,346,643 | 10,516,231 | 0.0,11618358,0.0,0.0,10346643.0,10516231.0 | |||
| Equity / share capital and reserves | 13,448,752 | 11,618,358 | 10,346,643 | 10,516,231 | 13448752.0,11618358,0.0,0.0,10346643.0,10516231.0 |