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Company Information for

BANQUECORP LIMITED

LEVEL 18 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
14314612
Private Limited Company
Active

Company Overview

About Banquecorp Ltd
BANQUECORP LIMITED was founded on 2022-08-24 and has its registered office in London. The organisation's status is listed as "Active". Banquecorp Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANQUECORP LIMITED
 
Legal Registered Office
LEVEL 18 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
 
Filing Information
Company Number 14314612
Company ID Number 14314612
Date formed 2022-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 21/09/2023
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 09:11:58
Primary Source:
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Companies with same name BANQUECORP LIMITED
The following companies were found which have the same name as BANQUECORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANQUECORP LIMITED Unknown Company formed on the 2014-07-10
BANQUECORP LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-12-05
BANQUECORP GENERALE DE COMMERCE AGENCY INCORPORATED District of Columbia Unknown
BANQUECORP INTERNATIONAL DE COMMERCE S A AGENCY INC District of Columbia Unknown
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02Notification of Massimilano Turi as a person with significant control on 2024-09-01
2024-09-02CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Level 18 40 Bank Street Vanary Wharf London E14 5NR United Kingdom
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Level 18 40 Bank Street, Canary Wharf Bank Street London E14 5NR England
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Level 18 40 Bank Street London E14 5NR England
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM , Level 18 40 Bank Street, London, E14 5NR, England
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM , Level 18 40 Bank Street, Vanary Wharf, London, E14 5NR, United Kingdom
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM , Level 18 40 Bank Street, Canary Wharf Bank Street, London, E14 5NR, England
2023-04-08REGISTERED OFFICE CHANGED ON 08/04/23 FROM 5 Harbour Exchange Square London E14 9GE England
2023-04-08REGISTERED OFFICE CHANGED ON 08/04/23 FROM , 5 Harbour Exchange Square, London, E14 9GE, England
2022-08-24CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BANQUECORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANQUECORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANQUECORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of BANQUECORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANQUECORP LIMITED
Trademarks
We have not found any records of BANQUECORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANQUECORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BANQUECORP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANQUECORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANQUECORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANQUECORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 5NR