Active03885314Private limited companyLondon

BANWELL & ASSOCIATES LTD

Significant control: Davies Group Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Investigation activities (SIC 80300). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

BANWELL & ASSOCIATES LTD is an active private limited company (company number 03885314) incorporated on 29 November 1999, registered in London. Its registered activity is investigation activities (SIC 80300). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 153 companies in investigation activities in London with filed accounts; the median reports net assets of £2,733 and is 8 years old.

Ownership and control

1 active · 1 other

Davies Group Limited
corporate entity, United Kingdom · since 1 August 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Gbb (Uk) Holdings Limited
corporate entity, United Kingdom · since 6 April 2016 · ceased 1 August 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 29 November 199926 yrs ago
First accounts due: 29 August 20019191 days overdue
Confirmation statement due: 13 December 2026in 46 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 80300: Investigation activities
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 29 November 1999
Accounts past their due dateDue 29 August 2001

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

13 Dec 2026Confirmation statement duein 46 days
29 Aug 2001First accounts due9191 days overdue
29 Nov 1999Incorporated

Similar companies in London

Same activity (investigation activities), closest in incorporation date

All companies incorporated on 29 November 1999 · in Nov 1999.

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