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 14 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 |
|---|
| Company Number | : | 07366580 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 September 2010 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
|
|---|
Office Address & Contact
| Registered Address | : | C/o Business Control Ltd Red Lion Yard, Odd Down, Bath, Somerset, BA2 2PP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O Business Control Ltd, Red Lion Yard, Bath, BA2 2PP |
|---|
| 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
|
|---|
| Mr Richard John Banks |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O Business Control Ltd, Red Lion Yard, Bath, BA2 2PP |
|---|
| 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)