OpenCompanies

Banwell Ltd

Company number
13312917
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2021
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

Unit 5
Vale Industrial Centresouthern Road
Aylesbury
HP19 9EW

Previous names

  • Sheikh's Triplet Limited (until 10 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mr Haroon Liaqat Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Apr 2021 11 Dec 2025
Miroslav Petik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Dec 2025 16 Feb 2026
Mr Anthony Menezes Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £742,350 £102,550 2
30 Apr 2025 £162 - 1
30 Apr 2024 £183 - 1
30 Apr 2023 £100 - 1
30 Apr 2022 £100 - 1

Data