Banquist Ltd
- Small
- Active
- 5 years
- 6 employees
- £1,701,432 (assets)
- Real address
- 3 directors
- 2 owners
- Regular importer
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on July 08, 2019
Average employees reported at July 31, 2023
Current assets reported at July 31, 2023
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Drinks, Alcohol, and Vinegar, 144 months imported, the last import operation was made on January 01, 2025
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Field of Operation
Retail sale via mail order houses or via Internet
47910
202030 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Food products supplier. Banquist Ltd is a private limited company registered in England/Wales with the registration number 12090778. The company was founded five years ago on July 08, 2019, and registered in EN11 8UR, Hoddesdon, Herts, 2 Tower House, Tower Centre. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,701,432.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 144 months of imports. The last import operation was conducted on January 01, 2025.
Full overview report
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Owners & PSC
-
Individual
- Evans Sebastian Robin Martin
- 5 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2019-07-08
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Inglis Jonathan Edward
- 5 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2019-07-08
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Heilbron Jonathan Charles Ian
- 3 years
- 5
-
Resident of United Kingdom
Started on 2021-05-11
Also participates in 5 other companies.
Partner
Partner
-
Individual
- Inglis Jonathan Edward
- 5 years
-
Resident of United Kingdom
Started on 2020-01-13
Founder
Founder
-
Individual
- Evans Sebastian Robin Martin
- 5 years
-
Resident of United Kingdom
Started on 2019-07-08
Consultant
Consultant
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-07-07 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-07-31Download 7 pages pdf report
-
Confirmation statement made on 2023-07-07 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Rioja wine (2 liters or less)
22042176
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Tuscany wine (2 liters or less)
22042166
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Various wines in small bottles
22042178
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Various wines in small bottles
22042180
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Bordeaux wine (2 liters or less)
22042142
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Various wines in small bottles
22042138
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
White wine (2 liters or less)
22042181
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Loire Valley wine
22042117
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Veneto wine (2 liters or less)
22042168
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
Veneto wine
22042128
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-01-01
All imported products
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