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BANWELL & ASSOCIATES LTD

BANWELL & ASSOCIATES LTD is an active private limited company, incorporated on 29 November 1999. The nature of the business is Investigation activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. BANWELL & ASSOCIATES LTD has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number03885314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 220 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0BG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80300 - Investigation activities

Company Name History

From incorporation onwards:
BANWELL & ASSOCIATES LTD

Directors

(The company's officers)
MR ANTONIO DEBIASE
(~59 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2019
MR DANIEL MARK SAULTER
(~45 year old British national)
5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2019

Connections

(Shared officers)
  • MR ANTONIO DEBIASE
  • MR ANTONIO DEBIASE
  • MR ANTONIO DEBIASE
  • MR ANTONIO DEBIASE
CATALYST HOLDCO LIMITED
  • MR ANTONIO DEBIASE
CATALYST NOMINEE LIMITED
  • MR ANTONIO DEBIASE
  • MR ANTONIO DEBIASE
  • MR DANIEL MARK SAULTER
  • MR ANTONIO DEBIASE
  • MR DANIEL MARK SAULTER
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)

BANWELL & ASSOCIATES LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 0BG.

Map of BANWELL & ASSOCIATES LTD at local scale
Map of BANWELL & ASSOCIATES LTD at local scale
Map of BANWELL & ASSOCIATES LTD at district scale
Map of BANWELL & ASSOCIATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BG

Other companies with registered offices in EC3V 0BG:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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