The Banks Group Limited
02267400
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
secretary · Since 18/12/2025
Former
director · Resigned 31/12/2002
director · Resigned 09/06/2006
director · Resigned 04/06/2007
director · Resigned 21/04/2009
director · Resigned 01/07/2010
director · Resigned 31/03/2011
director · Resigned 30/06/2011
director · Resigned 18/09/2012
director · Resigned 28/05/2013
director · Resigned 12/08/2014
director · Resigned 31/07/2020
director · Resigned 14/12/2023
director · Resigned 14/12/2023
director · Resigned 06/09/2024
director · Resigned 08/08/2025
secretary · Resigned 31/12/2025
Persons with Significant Control
Banks Group Holdings Limited
Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL
Reg: 11269831 · Companies House · Private Company Limited By Shares
Notified 27/07/2018
Former PSCs
Mrs Janice Ann Banks
Ceased 26/07/2018
Mr Harry James Banks
Ceased 26/07/2018
Charges4 outstanding
H & J BANKS INVESTMENTS LIMITED (11269789)
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
SANTANDER UK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC (THE SECURITY TRUSTEE)
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
INKERMAN HOUSE ST JOHN'S ROAD
DURHAM
Filing History100 filings
resolution
memorandum articles
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
termination secretary company with name termination date
appoint person secretary company with name date
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change to a person with significant control without name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
auditors resignation company
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
capital alter shares redemption statement of capital
legacy
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
appoint person director company with name date
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
resolution
termination director company with name termination date
legacy
legacy
accounts with accounts type group
annual return company with made up date
appoint person director company with name
mortgage create with deed with charge number
termination director company with name
accounts with accounts type group
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
capital cancellation shares
capital name of class of shares
resolution
capital return purchase own shares
change person director company with change date
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
termination director company with name
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
change person director company with change date
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date