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A BANWELL LIMITED

A BANWELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA BANWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05900825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A BANWELL LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is A BANWELL LIMITED located?

    Registered Office Address
    141 Englishcombe Lane
    BA2 2EL Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A BANWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for A BANWELL LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for A BANWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 09, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Ocl Accountancy 141 Englishcombe Lane Southdown Bath BA2 2EL to 141 Englishcombe Lane Bath BA2 2EL on Jul 18, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Orpheus Corporation Limited as a secretary on Jul 25, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of A BANWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANWELL, Andrew
    22 Maxwell Road
    BA4 5RF Shepton Mallet
    Somerset
    		Director
    22 Maxwell Road
    BA4 5RF Shepton Mallet
    Somerset
    		EnglandBritish114711670001
    FRASER, Stuart
    142 Whitstone Road
    BA4 5PY Shepton Mallet
    Somerset
    		Secretary
    142 Whitstone Road
    BA4 5PY Shepton Mallet
    Somerset
    		British90069400002
    ORPHEUS CORPORATION LIMITED
    Englishcombe Lane
    Southdown
    BA2 2EL Bath
    141
    		Secretary
    Englishcombe Lane
    Southdown
    BA2 2EL Bath
    141
    Identification TypeEuropean Economic Area
    Registration Number02282949
    		153511850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A BANWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Banwell
    BA4 5RF Shepton Mallet
    22 Maxwell Road
    Somerset
    England
    		Apr 06, 2016
    BA4 5RF Shepton Mallet
    22 Maxwell Road
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Banwell
    BA4 5RF Shepton Mallet
    22 Maxwell Road
    Somerset
    England
    		Apr 06, 2016
    BA4 5RF Shepton Mallet
    22 Maxwell Road
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0