THE BANKS GROUP LIMITED
Overview
| Company Name | THE BANKS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02267400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BANKS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE BANKS GROUP LIMITED located?
| Registered Office Address | Inkerman House St John's Road Meadowfield DH7 8XL Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BANKS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPEPRIVATE LIMITED | Nov 18, 1988 | Nov 18, 1988 |
What are the latest accounts for THE BANKS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE BANKS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for THE BANKS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 18, 2025 | 2 pages | AP03 | ||
Satisfaction of charge 022674000006 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Joseph Martin as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Appointment of Mr Toby Edward Austin as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Dunkley as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Simon David Fisher as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Full accounts made up to Oct 03, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 27, 2020 | 27 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Registration of charge 022674000007, created on Mar 04, 2021 | 51 pages | MR01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of THE BANKS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David Joseph | Secretary | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| SPETCH, Anne Catherine Spetch | Secretary | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | 343654870001 | |||||||
| BANKS, Harry James | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 9371780001 | |||||
| GILL, Christopher John | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 17623480004 | |||||
| HORROCKS, Harry Michael | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 327533220001 | |||||
| STYLES, Gavin Anthony | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 152544390002 | |||||
| AUSTIN, Toby Edward | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 318752280001 | |||||
| BANKS, Graham | Director | The Granary Beckside, High Grange DL15 8AY Crook County Durham | British | 16763220002 | ||||||
| BROWN, Neil Andrew | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 15505750007 | |||||
| CUNNINGHAM, Andrew Rolland | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 74581390003 | |||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | 17435360001 | ||||||
| DUNKLEY, Richard John | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 141131710026 | |||||
| FISHER, Andrew Simon David | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 199050080001 | |||||
| GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | 9204080001 | ||||||
| HUNT, Melvyn William Benoit | Director | The Old Barn 1 Grange Court High Grange DL15 8AZ Crook County Durham | United Kingdom | British | 16763200002 | |||||
| KLEIN, Stephen Richard | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 179995380001 | |||||
| MARTIN, David Joseph | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 7566180007 | |||||
| MORL, Ian Michael | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 109450600001 | |||||
| SMITH, Graham | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 119697050003 | |||||
| STYLES, Gavin Anthony | Director | 55 Degrees North Pilgrim Street NE1 6BF Newcastle Upon Tyne Suite Apartment 5/19 Tyne And Wear | England | British | 152544390001 | |||||
| TONKS, Stephen Richard | Director | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 66673800001 |
Who are the persons with significant control of THE BANKS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banks Group Holdings Limited | Jul 27, 2018 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janice Ann Banks | Apr 06, 2016 | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry James Banks | Apr 06, 2016 | St John's Road Meadowfield DH7 8XL Durham Inkerman House County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0