Menna Overview
Here’s a quick overview of BANWELL & ASSOCIATES LTD 👀 — a London based business that started in 1999.
BANWELL & ASSOCIATES LTD
- Company statusactive
- Company No03885314
- Age26 years 8 months Incorporated 29 November 1999
- Officers3
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
BANWELL & ASSOCIATES LTD is an active company incorporated on 29 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| CARR, Allison Jane | director | Jun 1970 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 01 Aug 2022 | |
| Gbb (Uk) Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BANWELL & ASSOCIATES LTD 👀 — a London based business that started in 1999.