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A BANWELL LIMITED

Company Number
05900825
Status
Active
Incorporation Date
9 August 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ocl Accountancy 141 Englishcombe Lane
    Southdown
  • Bath
  • BA2 2EL
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Banwell controls United Kingdom flag A BANWELL LIMITED (United Kingdom, 9 Aug 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Tracey Banwell controls United Kingdom flag A BANWELL LIMITED (United Kingdom, 9 Aug 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-10 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-08-09 with updates details
2017-05-24 Annual Accounts Micro company accounts made up to 2016-08-31 details
2016-08-15 Termination of appointment of secretary Termination of appointment of Orpheus Corporation Limited as a secretary on 2016-07-25 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-09 with updates details
2016-05-18 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-11 Annual Return Annual return made up to 2015-08-09 with full list of shareholders details
2015-05-06 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-14 Annual Return Annual return made up to 2014-08-09 with full list of shareholders details
2014-05-01 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-09 Annual Return Annual return made up to 2013-08-09 with full list of shareholders details
2013-03-26 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-09 Annual Return Annual return made up to 2012-08-09 with full list of shareholders details
2012-04-30 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-19 Annual Return Annual return made up to 2011-08-09 with full list of shareholders details
2011-05-27 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-08-18 Annual Return Annual return made up to 2010-08-09 with full list of shareholders details
2010-08-18 Change of director's details Director's details changed for Andrew Banwell on 2010-01-01 details
2010-08-18 Appointment of corporate secretary Appointment of Orpheus Corporation Limited as a secretary details
2010-05-12 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2018

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