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The Banks Group Benefit Trust Company Limited

The Banks Group Benefit Trust Company Limited is a dormant company incorporated on 20 December 1989 with the registered office located in Durham, County Durham. The Banks Group Benefit Trust Company Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02454214
Private limited company
Age
36 years
Incorporated 20 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Inkerman House St. Johns Road
Meadowfield
Durham
County Durham
DH7 8XL
Same address for the past 15 years
Telephone
08442091515
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chairman & Managing Director • British • Lives in England • Born in Nov 1940
Secretary • British
Mr Harry James Banks
PSC • British • Lives in England • Born in Nov 1940
H J Banks & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.J. Banks (Construction) Limited
Harry James Banks and are mutual people.
Active
The Banks Group Limited
Harry James Banks and are mutual people.
Active
H.J. Banks And Company Limited
Harry James Banks and David Joseph Martin are mutual people.
Active
Banks Brothers Transport Limited
Harry James Banks and David Joseph Martin are mutual people.
Active
H J Banks (Minerals) Limited
Harry James Banks and David Joseph Martin are mutual people.
Active
H.J. Banks Investments Limited
Harry James Banks and David Joseph Martin are mutual people.
Active
H.J. Banks Developments Limited
Harry James Banks and David Joseph Martin are mutual people.
Active
Castlebank Development Company Limited
David Joseph Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Joseph Martin Resigned
9 Days Ago on 31 Dec 2025
Anne Catherine Spetch Spetch Appointed
25 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Termination of appointment of David Joseph Martin as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Anne Catherine Spetch Spetch as a secretary on 15 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 6 Apr 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 3 October 2021
Submitted on 31 May 2022
Repayment History
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