Introduction
Watch Company
B
BANKS CORPORATION LIMITED
BANKS CORPORATION LIMITED is an active company incorporated on 8 December 2020 with the registered office located in Wickham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. BANKS CORPORATION LIMITED was registered 5 years ago.(SIC: 43999, 77390)
Status
active
Active since 5 years ago
Company No
13070215
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (7 months ago)
Submitted on 10 December 2025 (7 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
BANKS PLANT HIRE LIMITED
From: 8 December 2020To: 20 April 2022
Address
12a The Square Wickham, PO17 5JQ,
Previous Addresses
C/O Smooth Accounting Limited Builidng 1000 Lakeside, North Harbour Portsmouth PO6 3EN United Kingdom
From: 5 January 2022To: 4 November 2025
Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX
From: 8 December 2020To: 5 January 2022
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANKS, Sarah
ActiveThe Square, WickhamPO17 5JQ
Born January 1987
Director
Appointed 08 Dec 2020
BANKS, Sarah
The Square, WickhamPO17 5JQ
Born January 1987
Director
08 Dec 2020
Active
BANKS, Stuart Christopher
ActiveThe Square, WickhamPO17 5JQ
Born December 1984
Director
Appointed 08 Dec 2020
BANKS, Stuart Christopher
The Square, WickhamPO17 5JQ
Born December 1984
Director
08 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Banks
ActiveThe Square, WickhamPO17 5JQ
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2020
Mrs Sarah Banks
The Square, WickhamPO17 5JQ
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2020
Active
Mr Stuart Christopher Banks
ActiveThe Square, WickhamPO17 5JQ
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2020
Mr Stuart Christopher Banks
The Square, WickhamPO17 5JQ
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2020
Active
Filing History
30
Description
Type
Date Filed
Document
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022