Banwell & Associates Ltd

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banwell & associates ltd
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Banwell & Associates Ltd

03885314•Private Limited With Share Capital

5Th Floor 20 Gracechurch Street, London, EC3V0BG
Website443452572125

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Incorporated

29/11/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

80300

Risk

high risk

Company Overview

Registration, classification & business activity

Banwell & Associates Ltd (03885314) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in london, EC3V0BG. The company operates under SIC code 80300 and is classified as Small.

Banwell & associates ltd is a security and investigations company based out of mentor house ainsworth street, blackburn, united kingdom.

Private Limited With Share Capital
SIC: 80300
Small
Incorporated 29/11/1999
EC3V0BG

Financial Overview

Total Assets

£1.43M

Liabilities

£1.69M

Net Assets

£-261.8K

Turnover

£2.60M

Cash

£49.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
allison jane carr
director
A
allison jane carr
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2026
Legacy
Category:Accounts
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2025
Legacy
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2024
Legacy
Category:Accounts
Date:10-04-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2023
Legacy
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Legacy
Category:Mortgage
Date:30-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Legacy
Category:Mortgage
Date:28-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Secretary Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2010
Capital Cancellation Shares
Category:Capital
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Capital
Date:26-08-2008

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Unit 7 Chase Park, Daleside Road, Nottingham, Nottinghamshire, NG24GT
Unit 7 Chase Park, Daleside Road, Nottingham, Nottinghamshire, NG24GT
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered

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Contact

443452572125
www.banwells.co.uk
5Th Floor 20 Gracechurch Street, London, EC3V0BG