Banks & Son (music) Limited


Banks & Son (music) started in year 2004 as Private Limited Company with registration number 05031205. The Banks & Son (music) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 14-15 Berners Street. Postal code: W1T 3LJ. Since Tue, 6th Apr 2004 Banks & Son (music) Limited is no longer carrying the name Jakdor.

At present there are 2 directors in the the firm, namely Christopher B. and David R.. In addition one secretary - Nicholas K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Banks & Son (music) Limited Address / Contact

Office Address 14-15 Berners Street
Office Address2 London
Town
Post code W1T 3LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05031205
Date of Incorporation Mon, 2nd Feb 2004
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

Christopher B.

Position: Director

Appointed: 25 February 2004

David R.

Position: Director

Appointed: 09 February 2004

Elizabeth C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 21 December 2011

Amy H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 13 October 2008

Paul L.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

George G.

Position: Secretary

Appointed: 09 February 2004

Resigned: 19 May 2006

Malcolm G.

Position: Director

Appointed: 09 February 2004

Resigned: 04 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 09 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 09 February 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Music Sales Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Music In Print Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Music Sales Group Limited

14-15 Berners Street, London, W1T 3LJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00884449
Notified on 8 February 2018
Nature of control: 75,01-100% shares

Music In Print Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 1250515
Notified on 6 April 2016
Ceased on 8 February 2018
Nature of control: 75,01-100% shares

Company previous names

Jakdor April 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 1st, August 2023
Free Download (2 pages)

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