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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Assurex Global London Limited (16379749)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)