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THE BANKS GROUP LIMITED

Active
02267400·incorporated 1988-06-14

THE BANKS GROUP LIMITED is an active UK private limited company, incorporated on 14 June 1988 at Companies House (number 02267400; OpenRegistry canonical ID GB-02267400-the-banks-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,915 active companies registered in Durham, County Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-14
Registered Address
INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE BANKS GROUP LIMITED has 1 person with significant control on file:

  • Banks Group Holdings Limited (United Kingdom reg. 11269831). Notified 2018-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Janice Ann Banks born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry James Banks born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Durham: