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Banwell & Associates Ltd

Banwell & Associates Ltd is an active company incorporated on 29 November 1999 with the registered office located in London, City of London. Banwell & Associates Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885314
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Banwell & Associates Ltd
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
0845 2572125
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Allison Jane Carr
Director • Director • British • Lives in England • Born in Jun 1970
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garwyn Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
GBB (UK) Ltd
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Davies Managed Systems Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Direct Validation Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Eastwell Contractor Management And Claim Care Ltd
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Total Loss Settlement Service Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Ufton Associates Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Direct Group Property Services Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£515.54K
Increased by £272.48K (+112%)
Turnover
£2.9M
Increased by £241.34K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Decreased by £74.51K (-4%)
Total Liabilities
-£1.74M
Increased by £200.42K (+13%)
Net Assets
£51.71K
Decreased by £274.92K (-84%)
Debt Ratio (%)
97%
Increased by 14.59% (+18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Apr 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
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Repayment History
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