The Banks Group Benefit Trust Company Limited
02454214
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
secretary · Since 15/12/2025
Former
director · Resigned 21/11/2002
director · Resigned 10/02/2010
director · Resigned 31/03/2011
secretary · Resigned 31/12/2025
Persons with Significant Control
H J Banks & Company Limited
Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL
Reg: 01247725 · England · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Harry James Banks
Ceased 11/03/2026
Change History
Active
Private Limited Company
INKERMAN HOUSE ST. JOHNS ROAD
DURHAM
Filing History96 filings
cessation of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
legacy
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
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accounts with accounts type dormant
accounts with accounts type dormant
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accounts with accounts type dormant
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memorandum articles
resolution
accounts with accounts type dormant
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resolution
certificate change of name company
accounts with accounts type dormant
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resolution
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incorporation company