Banwell & Associates Ltd. net worth, address, company information. Free

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Banwell & Associates Ltd (registration number 03885314) is a private limited company incorporated on 1999-11-29 originating in United Kingdom. The enterprise has its registered office at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Changed on 2000-01-28, the previous name this firm used was Banwells Limited. Banwell & Associates Ltd operates Standard Industrial Classification: 80300 which means "investigation activities".

Company details

Name	Banwell & Associates Ltd
Number	03885314
Date of Incorporation:	1999/11/29
End of financial year:	30 June
Address:	5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code:	80300 - Investigation activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Antonio D. (in the company from 08 July 2019), Daniel S. (appointment date: 08 July 2019). The official register lists 2 persons of significant control, namely: Davies Group Limited can be reached at 20 Gracechurch Street, EC3V 0BG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gbb (Uk) Holdings Limited can be reached at Ainsworth Street, BB1 6AY Blackburn, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	159,110	150,987	217,417	190,031	259,607	300,520
Fixed Assets	-	-	-	-	59,193	52,120
Total Assets Less Current Liabilities	25,299	-71,046	15,331	16,104	24,044	126,244
Number Shares Allotted	-	72	72	-	-	-
Shareholder Funds	13,744	-72,682	15,229	-	-	-
Tangible Fixed Assets	106,787	83,361	63,111	-	-	-

People with significant control

Davies Group Limited

1 August 2022

Address	5th Floor 20 Gracechurch Street, London, EC3V 0BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6479822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gbb (Uk) Holdings Limited

6 April 2016 - 1 August 2022

Address	Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07121407
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 5th, July 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 5th, July 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 22nd, June 2023 \| accounts	Free Download (54 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 9th, March 2022 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 2nd, June 2021 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to 2020/06/30, originally was 2020/07/31. filed on: 9th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 24th, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 15th, January 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/11/10 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 72.00 GBP is the capital in company's statement on 2015/11/19 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/10 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 72.00 GBP is the capital in company's statement on 2014/11/19 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/11/10 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/11/10 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/10 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/11/10 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2010/07/31, originally was 2010/12/31. filed on: 15th, July 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/11/10 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, March 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, March 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/12/11 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, March 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, March 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, May 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, May 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2001/11/19 with shareholders record filed on: 19th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/11/19 with shareholders record filed on: 19th, November 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 25th, May 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 25th, May 2001 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2001/01/04 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/01/04 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 5th, January 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 5th, January 2000 \| accounts	Free Download (1 page)

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