BANKS PROPERTY LIMITED
BANKS PROPERTY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03081092, and its current status with Companies House is active. The company was incorporated on 18 July 1995 and lists its registered address as DURHAM, United Kingdom. 1 shareholder is on record for BANKS PROPERTY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BANKS PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BANKS DEVELOPMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BANKS DEVELOPMENTS LIMITED | 100% | Companies House |
Officers
5
The Director of BANKS PROPERTY LIMITED currently on record is Harry Banks; five officers are currently on record for BANKS PROPERTY LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANKS PROPERTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANKS PROPERTY LIMITED sits 3 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above BANKS PROPERTY LIMITED is BANKS DEVELOPMENTS LIMITED, holding 100% as filed in BANKS PROPERTY LIMITED's own shareholder record with Companies House. BANKS GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BANKS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BANKS PROPERTY LIMITED?
One shareholder is currently on record for BANKS PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANKS DEVELOPMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANKS PROPERTY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANKS PROPERTY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANKS PROPERTY LIMITED have on record?
1 shareholder is shown on record for BANKS PROPERTY LIMITED.
What is BANKS PROPERTY LIMITED's company registration number?
BANKS PROPERTY LIMITED's registration number is 03081092, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANKS PROPERTY LIMITED still an active company?
BANKS PROPERTY LIMITED's status on Companies House is listed as active.
When was BANKS PROPERTY LIMITED incorporated?
BANKS PROPERTY LIMITED was incorporated on 18 July 1995, according to Companies House.
What is BANKS PROPERTY LIMITED's registered address?
The registered address on file for BANKS PROPERTY LIMITED is DURHAM, United Kingdom.
What legal structure is BANKS PROPERTY LIMITED registered as?
BANKS PROPERTY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BANKS PROPERTY LIMITED?
The Director of BANKS PROPERTY LIMITED currently on record is Harry Banks; five officers are currently on record for BANKS PROPERTY LIMITED, filed with Companies House. Management authority at BANKS PROPERTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANKS PROPERTY LIMITED have a parent company or subsidiaries?
BANKS PROPERTY LIMITED sits 3 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BANKS PROPERTY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANKS PROPERTY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANKS PROPERTY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANKS PROPERTY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.