Banks Property Holdings Limited

10974196

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4, THE POINT BUSINESS PARK, MARKET HARBOROUGH, LE16 7QU

Incorporated 21/09/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Sarah Louise Farmer

secretary · Since 21/09/2017

Also on 2 other boards

Mr Simon James Banks

director · Since 21/09/2017

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 4 other boards

Mr Timothy John Banks

director · Since 21/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Ms Sarah Louise Farmer

director · Since 21/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Simon James Banks

50–75% shares

50–75% votes

English · England · Age 53

4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU

Notified 11/12/2017

Ms Sarah Louise Farmer

50–75% shares

50–75% votes

British · United Kingdom · Age 56

4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU

Notified 11/12/2017

Mrs Anne Elizabeth Marjorie Banks

25–50% shares

25–50% votes

British · United Kingdom · Age 82

4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU

Notified 30/10/2023

Mr Timothy John Banks

25–50% shares

25–50% votes

British · United Kingdom · Age 82

4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU

Notified 30/10/2023

Former PSCs

Mr Timothy John Banks

Ceased 11/12/2017