Banks & Son (music) Limited

General information

Name:

Banks & Son (music) Ltd

Office Address:

14-15 Berners Street London W1T 3LJ

Number: 05031205

Incorporation date: 2004-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Fitzrovia under the ID 05031205. The firm was established in 2004. The main office of this company is situated at 14-15 Berners Street London. The area code is W1T 3LJ. The company's registered name switch from Jakdor to Banks & Son (music) Limited occurred on 2004-04-06. This enterprise's SIC code is 47540 meaning Retail sale of electrical household appliances in specialised stores. Banks & Son (music) Ltd released its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-03-07.

Considering the company's growth, it became imperative to formally appoint further executives: Christopher B. and David R. who have been assisting each other since 2004 for the benefit of this firm. What is more, the managing director's assignments are constantly helped with by a secretary - Nicholas K., who was officially appointed by the firm in April 2012.

  • Previous company's names
  • Banks & Son (music) Limited 2004-04-06
  • Jakdor Limited 2004-02-02

Financial data based on annual reports

Company staff

Nicholas K.

Role: Secretary

Appointed: 27 April 2012

Latest update: 16 November 2023

Christopher B.

Role: Director

Appointed: 25 February 2004

Latest update: 16 November 2023

David R.

Role: Director

Appointed: 09 February 2004

Latest update: 16 November 2023

People with significant control

The companies with significant control over this firm are: Music Sales Group Limited owns over 3/4 of company shares. This business can be reached in London at Berners Street, W1T 3LJ and was registered as a PSC under the reg no 00884449.

Music Sales Group Limited
Address: 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:
over 3/4 of shares
Music In Print Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
20
Company Age

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