Company Information for BANQUETS OF OXFORD LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
|
Company Registration Number
00502534
Private Limited Company
Active |
Company Name | |
---|---|
BANQUETS OF OXFORD LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in WC2B | |
Company Number | 00502534 | |
---|---|---|
Company ID Number | 00502534 | |
Date formed | 1951-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB537252839 |
Last Datalog update: | 2024-04-06 21:55:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BERNARD MARTIN SILVER |
||
CAROLINE JANE LEWIS |
||
ANDREW EDWARD CHARLES SILVER |
||
JONATHAN BERNARD MARTIN SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE LEWIS |
Director | ||
FREDA JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANQUETS OF CHICKEN LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
ROCKWATER SOUTH COAST LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Company Secretary | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS NEW HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
BANQUETS HOLDINGS LIMITED | Director | 2005-05-23 | CURRENT | 2004-12-11 | Active | |
ROCKWATER SOUTH COAST LIMITED | Director | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Director | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off | |
SEEDHURST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
BANQUETS INVESTMENTS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BANQUETS INVESTMENTS HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
LISTENPONY LTD | Director | 2015-06-30 | CURRENT | 2015-01-26 | Active | |
BANQUETS OF CHICKEN LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-02-18 | |
THE DIGITAL SOUP COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Active | |
BANQUETS NEW OXFORD LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-06 | Liquidation | |
GROVESPORT LIMITED | Director | 1995-12-18 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
ROCKWATER SOUTH COAST LIMITED | Director | 1993-01-29 | CURRENT | 1963-10-29 | Active | |
BANQUETS CATERING LIMITED | Director | 1993-01-29 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
BANQUET'S SPECIALITY EQUIPMENT LIMITED | Director | 1992-11-17 | CURRENT | 1960-03-08 | Dissolved 2015-09-29 | |
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED | Director | 1992-09-26 | CURRENT | 1966-06-01 | Active - Proposal to Strike off | |
BANQUETS SERVICES LIMITED | Director | 1992-09-26 | CURRENT | 1966-11-03 | Active - Proposal to Strike off | |
BKUK BRISTOL LTD | Director | 1992-09-26 | CURRENT | 1967-06-13 | Active | |
HAUTE CUISINE LIMITED | Director | 1992-09-26 | CURRENT | 1967-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | |
AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD CHARLES SILVER | ||
CESSATION OF BANQUETS NEW OXFORD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BANQUETS NEW OXFORD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD CHARLES SILVER | |
TM02 | Termination of appointment of Jonathan Bernard Martin Silver on 2024-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERNARD MARTIN SILVER | |
AP03 | Appointment of Mr Andrew Edward Charles Silver as company secretary on 2024-01-19 | |
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE LEWIS | |
CH01 | Director's details changed for Mrs Caroline Jane Lewis on 2021-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
PSC05 | Change of details for Banquets New Oxford Limited as a person with significant control on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 29/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Edward Charles Silver on 2019-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 25/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/07/17 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Caroline Jane Lewis on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 27/07/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE LEWIS / 19/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BERNARD MARTIN SILVER on 2014-06-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 19/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CHARLES SILVER / 19/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 66 Chiltern Street London W1U 4JT | |
MISC | Auditors resignation | |
MISC | Auditors resignation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/11 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/10 | |
MISC | SECTION 519 | |
AR01 | 08/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/09 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/06 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/03 | |
363a | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/01 | |
363a | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 26/07/00 | |
363a | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/07/99 | |
363a | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/07/98 | |
363a | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/07/97 | |
363a | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | |
363a | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 26/07/95 | |
363x | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/07/94 | |
363x | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/07/93 | |
363x | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/07/92 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANQUETS OF OXFORD LIMITED
BANQUETS OF OXFORD LIMITED owns 2 domain names.
branksomebeach.co.uk digitalsoup.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BANQUETS OF OXFORD LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |