BANWELL & ASSOCIATES LTD

Key Data

Status

Active

Company No.

03885314

Incorporation date

29/11/1999

Size

Audit Exemption Subsidiary

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

10/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

02/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

02/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Ms Allison Jane Carr as a director on 2024-12-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

24/11/2022

Cessation of Gbb (Uk) Holdings Limited as a person with significant control on 2022-08-01

View PDF (1 pages)

24/11/2022

Notification of Davies Group Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

09/11/2022

Termination of appointment of Matthew John Stansfield as a director on 2022-11-01

View PDF (1 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

03/08/2022

Termination of appointment of Amy Rebecca Isherwood as a director on 2022-07-28

View PDF (1 pages)

09/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

06/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

21/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

09/06/2020

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (1 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

22/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

04/10/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

22/07/2019

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2019-07-22

View PDF (1 pages)

22/07/2019

Appointment of Mr Antonio Debiase as a director on 2019-07-08

View PDF (2 pages)

22/07/2019

Appointment of Mr Daniel Mark Saulter as a director on 2019-07-08

View PDF (2 pages)

22/07/2019

Termination of appointment of Brian Henderson as a director on 2019-07-08

View PDF (1 pages)

22/07/2019

Termination of appointment of Lisa Wilson as a director on 2019-07-08

View PDF (1 pages)

22/07/2019

Termination of appointment of Shaun Alan Woods as a director on 2019-07-08

View PDF (1 pages)

05/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

03/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

15/02/2018

Appointment of Mrs Amy Rebecca Isherwood as a director on 2017-10-02

View PDF (2 pages)

15/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

14/11/2017

Director's details changed for Mr Shaun Alan Woods on 2016-04-06

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

19/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

04/02/2015

Appointment of Shaun Alan Woods as a director on 2014-11-25

View PDF (2 pages)

21/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

14/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

28/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/12/2012

Director's details changed for Mrs Lisa Wilson on 2012-11-09

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

11/12/2012

Director's details changed for Mr Matthew John Stansfield on 2012-11-09

View PDF (2 pages)

11/12/2012

Director's details changed for Mr Brian Henderson on 2012-11-09

View PDF (2 pages)

27/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

09/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/03/2011

Appointment of Mrs Lisa Wilson as a director

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

15/07/2010

Current accounting period shortened from 2010-12-31 to 2010-07-31

View PDF (1 pages)

16/06/2010

Appointment of Brian Henderson as a director

View PDF (3 pages)

16/06/2010

Appointment of Matthew John Stansfield as a director

View PDF (3 pages)

16/06/2010

Termination of appointment of Regent Street Secretariat Limited as a secretary

View PDF (2 pages)

16/06/2010

Termination of appointment of Mark Brown as a director

View PDF (2 pages)

16/06/2010

Registered office address changed from 4 Parkyn Road Daybrook Nottingham Nottinghamshire NG5 6BG on 2010-06-16

View PDF (2 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/05/2010

Purchase of own shares.

View PDF (3 pages)

14/05/2010

Cancellation of shares. Statement of capital on 2010-05-14

View PDF (4 pages)

14/05/2010

Resolutions

View PDF (11 pages)

14/05/2010

Resolutions

View PDF (6 pages)

14/05/2010

Resolutions

View PDF (1 pages)

08/04/2010

Appointment of Regent Street Secretariat Limited as a secretary

View PDF (3 pages)

08/04/2010

Termination of appointment of Mark Brown as a secretary

View PDF (2 pages)

08/01/2010

Director's details changed for Mark Stephen Brown on 2010-01-08

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mark Stephen Brown on 2010-01-08

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Return made up to 10/11/08; full list of members

View PDF (3 pages)

15/10/2008

Appointment terminated director dudley turner

View PDF (1 pages)

26/08/2008

Gbp ic 100/50\31/05/08\gbp sr 50@1=50\

View PDF (1 pages)

26/08/2008

Resolutions

View PDF (2 pages)

21/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/11/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

29/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

17/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

20/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/11/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

30/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

19/11/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/03/2001

Resolutions

View PDF (1 pages)

04/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

05/01/2000

Registered office changed on 05/01/00 from: 1-5 regent street nottingham nottinghamshire NG1 5BS

View PDF (1 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1999

Registered office changed on 20/12/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (4 pages)

16/12/1999

New director appointed

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Isherwood, Amy Rebecca	Director	02/10/2017 - 28/07/2022	1
Woods, Shaun Alan	Director	25/11/2014 - 08/07/2019	4
Debiase, Antonio	Director	08/07/2019 - 31/12/2024	81
Saulter, Daniel Mark	Director	08/07/2019 - 31/12/2024	55
Stansfield, Matthew John	Director	07/06/2010 - 01/11/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANWELL & ASSOCIATES LTD

BANWELL & ASSOCIATES LTD is an(a) Active company incorporated on 29/11/1999 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANWELL & ASSOCIATES LTD?

BANWELL & ASSOCIATES LTD is currently Active. It was registered on 29/11/1999 .

Where is BANWELL & ASSOCIATES LTD located?

BANWELL & ASSOCIATES LTD is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does BANWELL & ASSOCIATES LTD do?

BANWELL & ASSOCIATES LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for BANWELL & ASSOCIATES LTD?

The latest filing was on 14/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.