BANWELL & ASSOCIATES LTD

Active
7TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON

EC3R 7AA

BANWELL & ASSOCIATES LTD are a long established Private Limited Company who have traded for 25 years. Their area of operation is the Investigation activities sector, the SIC for which is 80300. Their registered office is situated in the MINCING LANE area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 30/06/2021.

BANWELL & ASSOCIATES LTD are next due to file for year 2024 by the 31/03/2023

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 03885314. Their legal form is that of a Private Limited Company

Details

Name BANWELL & ASSOCIATES LTD
Company Number 03885314
Company Type Private Limited Company
Company Status Active
SIC Code 80300 Investigation activities
Company Origin United Kingdom
Incorporation Date 29/11/1999
Accounts Next Due Date 31/03/2023
Accounts Last Made Up Date 30/06/2021
Last Modified Date 10/05/2022
Address 7TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON

EC3R 7AA

Geolocation

Accounts 2019 2018 2017 2016 2015
Cash£78,025 £26,266 £10,678 £32,399 £68
Net Worth£0 £24,044 £12,803 £0 £0
Current Assets£300,520 £259,607 £190,031 £217,417 £150,987
Current Liabilities£226,396 £294,756 £242,440 £265,197 £305,394
Number of Employees0 0 0 0 0
11-05-2024

Graphs

2019

Cash has increased from 2018 by 197.06%, the ratio of cash to net worth is inf% which indicates dependence on creditors.

Net worth has changed by £0 which is a reduction of 0% from 2018

The quick ratio of current assets to current liabilities at 1.33 represents a Reasonable asset position, always consider the absolute level of cash at £78,025 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

2018

Cash has increased from 2017 by 145.98%, the ratio of cash to net worth is 109.24% which indicates a strong cash position..

Net worth has changed by £11,241 which is a increase of 87.80% from 2018

The quick ratio of current assets to current liabilities at 0.88 represents a Dependence on creditors, always consider the absolute level of cash at £26,266 when looking at this ratio

The number of employees has remained unchanged by 0 since 2017

2017

Cash has reduced from 2016 by -67.04%, the ratio of cash to net worth is 83.40% which indicates a strong cash position..

Net worth has changed by £-2,426 which is a reduction of -15.93% from 2018

The quick ratio of current assets to current liabilities at 0.78 represents a Dependence on creditors, always consider the absolute level of cash at £10,678 when looking at this ratio

The number of employees has remained unchanged by 0 since 2017

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BANWELL & ASSOCIATES LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
AGILE RISK ADVISORY LIMITED 7TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, ENGLAND. EC3R 7AA 01/08/2018

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Entry Name Office Address Incorporation Date
ATLAS FINANCIAL GROUP LIMITED 30-33 THE MINORIES, , LONDON, , UNITED KINGDOM. EC3 1DD 14/05/2021
ATMAL LIMITED C/O JOHNSTON CARMICHAEL OFFICE G08 GROUND FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, , . EC3 9DU 16/03/2011
AUTOLOGY LIMITED 73 CORNHILL CITY OF, LONDON, LONDON, , UNITED KINGDOM. EC3 V 3QQ 05/03/2018
FOSUN EURASIA HOLDINGS (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 27/07/2015
FOSUN MANAGEMENT (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, , UNITED KINGDOM. EC3 3LN 11/06/2014
FULAN CULTURES (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 26/09/2018
INTERNATIONAL INVESTMENTS LIMITED GROUND FLOOR, ONE GEORGE YARD, LONDON, , UNITED KINGDOM. EC3 9DF 20/04/1998
LUNAR SAPPHIRE LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 22/04/2015
MADISON 30 (UK) LIMITED UNITS 18 & 19 PART FIRST FLOOR, THE ROYAL EXCHANGE, LONDON, UNITED KINGDOM, UNITED KINGDOM. EC3 3LN 19/10/2017

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 03885314 overview of filed records at companies house for BANWELL & ASSOCIATES LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BANWELL & ASSOCIATES LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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