Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Banque House Management Co. Ltd
- Incorporated
- 20 February 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- John Paul MurreyGiovanna CimmarottaTomas Jose Hernandez
- Accounts type
- Dormant
- Region
- South East
- Address
- Big Red Property Box Company Ltd T/a Alexander Fleming84 High StreetHytheCT21 5AJ
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 November 2022
Murrey, John Paul
Director · Appointed 6 February 2019
British
Born April 1987 (39)
Cimmarotta, Giovanna
Director · Appointed 5 February 2019
Italian
Born March 1950 (76)
Hernandez, Tomas Jose
Director · Appointed 5 February 2019
British
Born April 1971 (55)
Wood, Christopher Robert
Director · Appointed 4 February 2019
British
Born March 1966 (60)
Mcdonough, David
Director · Appointed 1 February 2019
British
Born October 1962 (64)
Officer history (6 former)
8 February 2026
Resigned Wadley, Colin John as Director
8 November 2022
1 September 2022
Resigned Chapman, Charlotte Louise as Director
1 March 2022
Resigned Davison, Sasha Lauren as Director
14 May 2021
3 February 2020
26 February 2019
Resigned Kotak, Hemlata Babulal as Director
26 February 2019
Resigned Kotak, Babulal Durlabhji as Director
11 February 2019
Appointed Wadley, Colin John as Director
6 February 2019
Appointed Chapman, Charlotte Louise as Director
6 February 2019
Appointed Davison, Sasha Lauren as Director
6 February 2019
Appointed Murrey, John Paul as Director
5 February 2019
Appointed Hernandez, Tomas Jose as Director
5 February 2019
Appointed Cimmarotta, Giovanna as Director
4 February 2019
Appointed Wood, Christopher Robert as Director
1 February 2019
Appointed Mcdonough, David as Director
20 February 2015
Appointed Kotak, Babulal Durlabhji as Director
20 February 2015
Appointed Kotak, Hemlata Babulal as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
26 February 2019
Ceased Hemlata Babulal Kotak — Owns 25–50% of shares
26 February 2019
Ceased Babulal Durlabhji Kotak — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90
- Cash
- £90
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £90 | £90 | ||||
| Cash | £90 | £90 | £90 | £90 | ||
| Net Current Assets | £90 | |||||
| Net Assets | £90 | £90 | ||||
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 14 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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