ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banwait Capital Limited

Banwait Capital Limited is an active company incorporated on 28 June 2021 with the registered office located in Wakefield, West Yorkshire. Banwait Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13480305
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (7 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1982
Mr Harpreet Singh Banwait
PSC • British • Lives in England • Born in Sep 1982
Mrs Perminderjeet Kaur Banwait
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Real Estate Investments Group 1 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 (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Mrs Perminderjeet Kaur Banwait Details Changed
7 Days Ago on 16 Jan 2026
Mrs Perminderjeet Kaur Banwait Details Changed
7 Days Ago on 16 Jan 2026
Mr Harpreet Singh Banwait Details Changed
7 Days Ago on 16 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 20 Dec 2022
Get Credit Report
Discover Banwait Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mrs Perminderjeet Kaur Banwait on 16 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mrs Perminderjeet Kaur Banwait on 16 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mr Harpreet Singh Banwait on 16 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 9 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year