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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 13 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 InformationRoleAppointedStatus
C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, United Kingdom, BA2 2PP

Secretary28 September 2011Active
C/O Business Control Ltd, Red Lion Yard, Odd Down, Bath, United Kingdom, BA2 2PP

Director06 September 2010Active
9, Widcombe Parade, Bath, United Kingdom, BA2 4JT

Secretary01 November 2011Active

People with Significant 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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Address

Change registered office address company with date old address new address.

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2015-09-09Officers

Change person director company with change date.

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2015-04-27Address

Change registered office address company with date old address new address.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Officers

Termination secretary company with name termination date.

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2014-04-23Capital

Capital allotment shares.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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