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BANWAIT CAPITAL LIMITED

BANWAIT CAPITAL LIMITED is an active private limited company, incorporated on 28 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mariner Court, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BANWAIT CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13480305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 MARINER COURT
Address Line 2DURKAR
Post TownWAKEFIELD
CountryENGLAND
PostcodeWF4 3FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date26/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BANWAIT CAPITAL LIMITED

Directors

(The company's officers)
MR HARPREET SINGH BANWAIT
(~41 year old British national)
11 PATCH WOOD VIEW NEWMILLERDAM, WAKEFIELD, WEST YORKSHIRE, WF2 6TU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2021
MRS PERMINDERJEET KAUR BANWAIT
(~41 year old British national)
11 PATCH WOOD VIEW NEWMILLERDAM, WAKEFIELD, WEST YORKSHIRE, WF2 6TU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2021

Shareholders

(Persons of Significant Control)
Mrs Perminderjeet Kaur Banwait
(~41 year old British national)
11 Patch Wood View, Newmillerdam, Wakefield, West Yorkshire, WF2 6TU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/06/2021
Mr Harpreet Singh Banwait
(~41 year old British national)
11 Patch Wood View, Newmillerdam, Wakefield, West Yorkshire, WF2 6TU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/06/2021

Connections

(Shared officers)
  • MR HARPREET SINGH BANWAIT
  • MRS PERMINDERJEET KAUR BANWAIT
  • MR HARPREET SINGH BANWAIT
  • MRS PERMINDERJEET KAUR BANWAIT
  • MR HARPREET SINGH BANWAIT
  • MRS PERMINDERJEET KAUR BANWAIT
  • MR HARPREET SINGH BANWAIT
  • MRS PERMINDERJEET KAUR BANWAIT
  • MR HARPREET SINGH BANWAIT
  • MRS PERMINDERJEET KAUR BANWAIT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANWAIT CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WF4 3FL.

Map of BANWAIT CAPITAL LIMITED at local scale
Map of BANWAIT CAPITAL LIMITED at local scale
Map of BANWAIT CAPITAL LIMITED at district scale
Map of BANWAIT CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF4 3FL

Other companies with registered offices in WF4 3FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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