Clarke Banks (Health and Safety) Limited

Active10473584 Private limited company
Incorporated
10 November 2016 (10 years)
Previously known as
Clarke Banks (Commercial Management) Ltd (until 12 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born October 1984 (42)
Officer history (4 former)
29 September 2025
Appointed Brunger, Samuel David as Director
29 September 2025
Resigned Melrose, Adam Roy as Director
29 September 2025
Resigned Wright, Samuel James as Director
28 July 2025
Resigned Thomson, Iain Spence as Director
27 July 2023
Appointed Thomson, Iain Spence as Director
27 July 2023
Resigned Lay, Richard John Gordon as Secretary
21 April 2017
Appointed Lay, Richard John Gordon as Secretary
10 November 2016
Appointed Melrose, Adam Roy as Director
10 November 2016
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 Samuel James Wright — Owns 25–50% of shares
1 August 2017
Ceased Adam Roy Melrose — 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 (Fire Engineering) Ltd Owns 75–100% of shares
Clarke Banks (Health and Safety) Limited This company 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

Balance sheet detail
2024
Debtors£100
Creditors (< 1 year)£8,272
Net Current Assets(£8,172)
Shareholder Funds(£8,172)

Filings

Filing history not loaded yet. See it on Companies House

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