Clarke Banks (Building Control) Limited

Active08415109 Private limited company
Incorporated
22 February 2013 (13 years)
Previously known as
Clarke Banks Limited (until 13 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Quantity surveying activities (74902)
Directors
Arun Singh Basra
Accounts type
Small
Region
West Midlands
Address
3 Abbey Lane Court
Evesham
WR11 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Basra, Arun Singh
Director · Appointed 29 September 2025
British
Born December 1989 (36)
Officer history (13 former)
29 September 2025
Resigned Dilley, John Michael as Director
29 September 2025
Resigned Marden, Ben Michael Stephen as Director
29 September 2025
Appointed Basra, Arun Singh as Director
28 July 2025
Resigned Thomson, Iain Spence as Director
7 July 2025
Appointed Dilley, John Michael as Director
4 February 2025
Resigned Wright, Samuel James as Director
22 January 2025
Appointed Marden, Ben Michael Stephen as Director
7 January 2025
Appointed Michael, Benjamin as Director
7 January 2025
Resigned Michael, Benjamin as Director
27 July 2023
Resigned Lay, Richard John Gordon as Secretary
27 July 2023
Appointed Thomson, Iain Spence as Director
4 November 2021
Resigned Lay, Richard John Gordon as Director
25 July 2019
Appointed Wright, Samuel James as Director
17 March 2019
Resigned Wright, Samuel James as Director
17 March 2019
Appointed Lay, Richard John Gordon as Director
7 February 2019
Resigned Parkinson, Carl as Director
22 January 2019
Appointed Wright, Samuel James as Director
9 January 2019
Resigned Wright, Samuel James as Director
8 January 2019
Resigned Melrose, Adam Roy as Director
8 January 2019
Appointed Parkinson, Carl as Director
21 April 2017
Appointed Lay, Richard John Gordon as Secretary
31 May 2015
Resigned Cooper Faure Limited as Corporate Secretary
1 January 2014
Resigned Faure, Frederik as Secretary
1 January 2014
Appointed Cooper Faure Limited as Corporate Secretary
1 August 2013
Appointed Faure, Frederik as Secretary
22 February 2013
Appointed Melrose, Adam Roy as Director
22 February 2013
Appointed Wright, Samuel James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10506415
Former controllers (2)
1 August 2017
Ceased Adam Roy Melrose — Owns 25–50% of shares
1 August 2017
Ceased Samuel James Wright — Owns 25–50% of shares

Group structure 34 companies

Ownership group derived from the Companies House PSC register

BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Building Control) Limited This company Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares

Financials

Cash
£94,773
Employees
13
Current Ratio
3.2x
Balance sheet detail
2024
Fixed Assets£67,367
Current Assets£1,568,520
Debtors£1,473,747
Cash£94,773
Creditors (< 1 year)£483,121
Net Current Assets£1,085,399
Shareholder Funds£1,152,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025

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