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Real Estate Investments Group 1 Limited

Real Estate Investments Group 1 Limited is an active company incorporated on 15 June 2020 with the registered office located in Wakefield, West Yorkshire. Real Estate Investments Group 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12672707
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 16 Mariner Court
Durkar
Wakefield
WF4 3FL
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1982
Banwait Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Investments Group Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Group Holdings Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Six Sigma Capital Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Capital Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Asset Management Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 2 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 3 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 4 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.81K
Increased by £22.19K (+52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.39M
Increased by £56.74K (+1%)
Total Liabilities
-£7.13M
Decreased by £32.39K (-0%)
Net Assets
£259.53K
Increased by £89.13K (+52%)
Debt Ratio (%)
96%
Decreased by 1.19% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Banwait Group Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
New Charge Registered
3 Years Ago on 4 Mar 2022
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Documents
Change of details for Banwait Group Holdings Limited as a person with significant control on 1 January 2025
Submitted on 23 Jun 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 24 Jun 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 27 Jun 2023
Audited abridged accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Registered office address changed from 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU England to Unit 16 Mariner Court Durkar Wakefield WF4 3FL on 18 October 2022
Submitted on 18 Oct 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 8 Jul 2022
Registration of charge 126727070008, created on 4 March 2022
Submitted on 7 Mar 2022
Repayment History
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