BANWELL & ASSOCIATES LTD
Company number 03885314 · Monitor this company
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Shareholders' funds
£126,244
Balance sheet as at 2019-07-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-11-29
- Registered office
- 5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Postcode
- EC3V 0BG
- Capital
- 72 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-11-10
- Next due by
- 2026-11-24
Nature of business (SIC)
- 80300 Investigation activities
Officers 1 current · 15 resigned
Group structure
Controlled by DAVIES GROUP LIMITED — since 2022-08-01
Controlled by GBB (UK) HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BANWELLS LIMITED | 2000-01-28 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY | 2019-07-22 |
| 4 PARKYN ROAD, DAYBROOK, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 6BG | 2010-06-16 |
| 1-5 REGENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG1 5BS | 2000-01-05 |
| 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS | 1999-12-20 |
Among its peers
Top 25%
by shareholders' funds, of 43 similar companies in EC
The oldest of its local peers, trading since 1999.
No.7 of the largest investigation activities companies in London →
Competitors London
This company ranks 7 among investigation activities in London.
The class of 1999
43%
of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.