# Banwell &amp; Associates Ltd

## Details

- **Company number:** [03885314](https://find-and-update.company-information.service.gov.uk/company/03885314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1999
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [80300](/sic/80300) Investigation activities
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)




## 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 |
|---|---|---|
| 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 |



## Owned by

Banwell &amp; Associates Ltd → [Davies Group Limited](/company/06479822)





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