RICHARD BANKS & CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Richard Banks & Co Ltd. The company was founded 15 years ago and was given the registration number 07366580. The firm's registered office is in BATH. You can find them at C/o Business Control Ltd Red Lion Yard, Odd Down, Bath, Somerset. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | RICHARD BANKS & CO LTD |
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| Company Number | : | 07366580 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 2010 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | C/o Business Control Ltd Red Lion Yard, Odd Down, Bath, Somerset, BA2 2PP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, United Kingdom, BA2 2PP | Secretary | 28 September 2011 | Active |
| C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, United Kingdom, BA2 2PP | Director | 06 September 2010 | Active |
| 9, Widcombe Parade, Bath, United Kingdom, BA2 4JT | Secretary | 01 November 2011 | Active |
People with Significant Control
| Mrs Alison Claire Banks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Address | : | C/O Business Control Ltd, Red Lion Yard, Bath, BA2 2PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Richard John Banks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Address | : | C/O Business Control Ltd, Red Lion Yard, Bath, BA2 2PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)