BANWELL & ASSOCIATES LTD

5TH FLOOR, 20 GRACECHURCH STREET, LONDON  EC3V 0BG
  • Active
  • Private Limited Company
  • Company No. 03885314
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BANWELL & ASSOCIATES LTD was incorporated on Monday, November 29, 1999 as a Private Limited Company with registered address in LONDON. BANWELL & ASSOCIATES LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 24 years 11 months and 9 days.

Name BANWELL & ASSOCIATES LTD
Company number 03885314
Company type Private Limited Company
Incorporation date 29 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Davies Group Limited 20 Gracechurch Street, EC3V 0BG Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gbb (Uk) Holdings Limited Ainsworth Street, BB1 6AY Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
BANWELL & ASSOCIATES LTD 29 Nov 1999