BANKS CONSULTING LTD
BANKS CONSULTING LTD is a private limited company registered in the United Kingdom, under 09485544, incorporated on 12 March 2015. The company is currently suspended. Operates in the management consultancy activities other than financial management sector (SIC 70229). Registered office address: WD6 4RT Borehamwood, the United Kingdom. Directors include MR TIMOTHY DOUGLAS BANKS. Sole shareholder is MR TIMOTHY DOUGLAS BANKS. Associated with 5 related entities, including TDB VENTURES LTD, 09476592, and ST.GEORGES HILL GOLF CLUB LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2026-02-28, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LANGLEY HOUSE
53 THEOBALD STREET
HERTFORDSHIRE
WD6 4RT BOREHAMWOOD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-26, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2025-03-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-21 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 09485544 | 2026-06-01 | open_in_new |