BANWELL & ASSOCIATES LTD

Overview

Company Name	BANWELL & ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03885314
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANWELL & ASSOCIATES LTD?

Investigation activities (80300) / Administrative and support service activities

Where is BANWELL & ASSOCIATES LTD located?

Registered Office Address	5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BANWELL & ASSOCIATES LTD?

Previous Company Names
Company Name	From	Until
BANWELLS LIMITED	Nov 29, 1999	Nov 29, 1999

What are the latest accounts for BANWELL & ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BANWELL & ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for BANWELL & ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Apr 14, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	14 pages	AA

Apr 14, 2026	legacy	69 pages	PARENT_ACC

Apr 10, 2026	Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026	1 pages	TM01

Mar 10, 2026	legacy	2 pages	GUARANTEE2

Mar 10, 2026	legacy	1 pages	AGREEMENT2

Nov 17, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Termination of appointment of Matthew Button as a director on Sep 10, 2025	1 pages	TM01

Apr 02, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Apr 02, 2025	legacy	58 pages	PARENT_ACC

Jan 13, 2025	Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024	1 pages	TM01

Jan 13, 2025	Termination of appointment of Antonio Debiase as a director on Dec 31, 2024	1 pages	TM01

Jan 10, 2025	Appointment of Amber Wilkinson as a director on Jan 07, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Matthew Button as a director on Jan 07, 2025	2 pages	AP01

Jan 07, 2025	Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024	2 pages	AP01

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	14 pages	AA

Apr 10, 2024	legacy	54 pages	PARENT_ACC

Nov 28, 2023	legacy	1 pages	AGREEMENT2

Nov 28, 2023	legacy	3 pages	GUARANTEE2

Nov 23, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	13 pages	AA

Jun 22, 2023	legacy	54 pages	PARENT_ACC

Nov 24, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of BANWELL & ASSOCIATES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARR, Allison Jane

Dec 31, 2024

Director

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

England

British

1970-6

281905860001

BROWN, Mark Stephen

Dec 10, 1999

Mar 30, 2010

Secretary

Gonalston

NG14 7JA Nottingham

The Shieling

Nottinghamshire

England

British

63193220001

REGENT STREET SECRETARIAT LIMITED

Mar 30, 2010

Jun 07, 2010

Secretary

Regent Street

NG1 5BQ Nottingham

Nottinghamshire

Identification Type	European Economic Area
Registration Number	03885314

72533580001

YORK PLACE COMPANY SECRETARIES LIMITED

Nov 29, 1999

Dec 10, 1999

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BROWN, Mark Stephen

Dec 10, 1999

Jun 07, 2010

Director

Gonalston

NG14 7JA Nottingham

The Shieling

Nottinghamshire

England

British

1961-8

63193220002

BUTTON, Matthew

Jan 07, 2025

Sep 10, 2025

Director

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

United States

British

1987-10

330992430001

DEBIASE, Antonio

Jul 08, 2019

Dec 31, 2024

Director

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

British

1965-1

34477220009

HENDERSON, Brian

Jun 07, 2010

Jul 08, 2019

Director

Ainsworth Street

BB1 6AY Blackburn

Mentor House

Lancashire

England

British

1961-7

81169380001

ISHERWOOD, Amy Rebecca

Oct 02, 2017

Jul 28, 2022

Director

Mincing Lane

EC3R 7AA London

7th Floor 1 Minster Court

England

United Kingdom

British

1980-2

243239780001

SAULTER, Daniel Mark

Jul 08, 2019

Dec 31, 2024

Director

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

England

British

1978-7

180589450001

STANSFIELD, Matthew John

Jun 07, 2010

Nov 01, 2022

Director

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

British

1980-5

135560760001

TURNER, Dudley John

Dec 10, 1999

May 31, 2008

Director

Woodnook Cottage 214 Nottingham Road

Selston

NG16 6AB Nottingham

Nottinghamshire

United Kingdom

British

1943-5

10772420001

WILKINSON, Amber

Jan 07, 2025

Mar 31, 2026

Director

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

British

1979-11

295439740001

WILSON, Lisa

Feb 23, 2011

Jul 08, 2019

Director

Ainsworth Street

BB1 6AY Blackburn

Mentor House

Lancashire

United Kingdom

British

1973-5

150420160001

WOODS, Shaun Alan

Nov 25, 2014

Jul 08, 2019

Director

Ainsworth Street

BB1 6AY Blackburn

Mentor House

Lancashire

United Kingdom

British

1962-6

64915490005

YORK PLACE COMPANY NOMINEES LIMITED

Nov 29, 1999

Dec 10, 1999

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANWELL & ASSOCIATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Davies Group Limited

Aug 01, 2022

20 Gracechurch Street

EC3V 0BG London

5th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6479822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gbb (Uk) Holdings Limited

Apr 06, 2016

Ainsworth Street

BB1 6AY Blackburn

Mentor House

Lancashire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07121407

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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