OpenCompanies

Banwell & Associates Ltd

Company number
03885314
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1999
Nature of business
Investigation activities
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Control

NameNature of controlNotifiedCeased
Gbb (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 1 Aug 2022
Davies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
31 Jul 2019 - £78,025
31 Jul 2018 £24,044 £26,266
31 Jul 2017 £12,803 £10,678
31 Jul 2016 - £32,399
31 Jul 2015 - £68
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Banwell & Associates Ltd → Davies Group Limited

Companies at the same address

Data