RCS update : on 07/05/2026
JOHN BANKS LIMITED
Active
•01831725
Address
Honda House Kempson Way Moreton Hall IP32 7AR Bury st edmunds
Activity
Sale of new cars and light motor vehicles
Incorporation
11/07/1984
Legal information
JOHN BANKS LIMITED
Number
01831725
Legal form
Private limited company
Legal situation
normal
Activity
JOHN BANKS LIMITED
Code SIC
45111, 45112, 45200, 45320•Sale of new cars and light motor vehicles, Sale of used cars and light motor vehicles, Maintenance and repair of motor vehicles, Retail trade of motor vehicle parts and accessories
Fields of activity
Sale of new cars and light motor vehicles, sale of used cars and light motor vehicles, maintenance and repair of motor vehicles, retail trade of motor vehicle parts and accessories
Officers and representatives
JOHN BANKS LIMITED
11 officers and representatives
Quality: Secretary
In office since the : 15/11/2007
Nationality: British
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Director
In office since the : 31/01/1997
Nationality: British
Date of birth: 07/1970
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Director
In office since the : 31/01/1997
Nationality: British
Date of birth: 09/1967
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Director
In office since the : 24/01/2000
Nationality: British
Date of birth: 06/1965
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Director
In office since the : 01/01/2014
Nationality: British
Date of birth: 02/1974
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Director
In office since the : 01/01/2012
Nationality: British
Date of birth: 01/1963
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Director
In office since the : 01/04/2023
Nationality: British
Date of birth: 07/1979
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Former officers
Quality: Director
In office since the : 09/02/2009
Until: 31/12/2025
Nationality: British
Date of birth: 07/1979
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Secretary
Until: 15/11/2007
Nationality: British
Address: Winfield House Barton Road IP32 7BE Bury St Edmunds
Quality: Director
Until: 07/09/2022
Nationality: British
Date of birth: 04/1944
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Quality: Director
In office since the : 31/01/1997
Until: 07/09/2022
Nationality: British
Date of birth: 12/1943
Address: Honda House, Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Ultimate beneficial owners
JOHN BANKS LIMITED
John Banks Group Holdings
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Honda House Kempson Way Moreton Hall IP32 7AR Bury St Edmunds
Filling history
JOHN BANKS LIMITED
151 documents
Confirmation statement made on 24 April 2025 with updates
Confirmation statement made on 24 April 2025 with updates
24/04/2025
Confirmation statement made on 24 April 2024 with updates
Confirmation statement made on 24 April 2024 with updates
26/04/2024
Confirmation statement made on 24 April 2023 with updates
Confirmation statement made on 24 April 2023 with updates
24/04/2023
Appointment of Mr Edward Kreckler as a director on 1 April 2023
Appointment of Mr Edward Kreckler as a director on 1 April 2023
24/04/2023
Confirmation statement made on 9 September 2022 with updates
Confirmation statement made on 9 September 2022 with updates
09/09/2022
Termination of appointment of John Eric Banks as a director on 7 September 2022
Termination of appointment of John Eric Banks as a director on 7 September 2022
09/09/2022
Termination of appointment of Mary Carol Lynn Banks as a director on 7 September 2022
Termination of appointment of Mary Carol Lynn Banks as a director on 7 September 2022
09/09/2022
Notification of John Banks Group Holdings as a person with significant control on 7 September 2022
Notification of John Banks Group Holdings as a person with significant control on 7 September 2022
09/09/2022
Cessation of John Eric Banks as a person with significant control on 7 September 2022
Cessation of John Eric Banks as a person with significant control on 7 September 2022
09/09/2022
Confirmation statement made on 30 June 2022 with updates
Confirmation statement made on 30 June 2022 with updates
12/07/2022
Annual accounts
JOHN BANKS LIMITED
40 documents
Full accounts made up to 31 December 2024
30/09/2025
Full accounts made up to 31 December 2023
10/10/2024
Full accounts made up to 31 December 2022
25/09/2023
Full accounts made up to 31 December 2021
10/10/2022
Full accounts made up to 31 December 2020
27/04/2021
Full accounts made up to 31 December 2019
17/12/2020
Full accounts made up to 31 December 2018
06/10/2019
Full accounts made up to 31 December 2017
20/09/2018
Full accounts made up to 31 December 2016
12/09/2017
Full accounts made up to 31 December 2015
30/08/2016
Contact informations
JOHN BANKS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Honda House Kempson Way Moreton Hall IP32 7AR Bury st edmunds