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Home > England & Wales Companies > BANWELL ESTATES LIMITED
Company Information for

BANWELL ESTATES LIMITED

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
05533160
Private Limited Company
Liquidation

Company Overview

About Banwell Estates Ltd
BANWELL ESTATES LIMITED was founded on 2005-08-10 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Banwell Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANWELL ESTATES LIMITED
 
Legal Registered Office
ORCHARD STREET BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS31
 
Filing Information
Company Number 05533160
Company ID Number 05533160
Date formed 2005-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826707024  
Last Datalog update: 2023-01-06 14:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANWELL ESTATES LIMITED
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Company Officers of BANWELL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PACKER
 Company Secretary 2005-08-10
GARY ALBERT LOUGHRAN
 Director 2005-08-10
JOHN PACKER
 Director 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK CLARIDGE
 Director 2005-08-10 2005-09-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALBERT LOUGHRAN GREENSTREET DEVELOPMENTS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
GARY ALBERT LOUGHRAN CRANMORE HOMES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055331600010
2022-11-23600Appointment of a voluntary liquidator
2022-11-23LIQ01Voluntary liquidation declaration of solvency
2022-11-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom
2022-11-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-10
2022-06-28PSC04Change of details for Mr John Packer as a person with significant control on 2022-06-28
2022-06-28CH01Director's details changed for Mr Gary Albert Loughran on 2022-06-28
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PACKER on 2022-06-28
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055331600008
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CH01Director's details changed for Mr John Packer on 2020-10-01
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CLARIDGE
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Grange Hotel 42 Bath Road Keynsham Bristol BS31 1SN
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055331600007
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055331600009
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055331600008
2018-10-03CH01Director's details changed for Mr Derek Claridge on 2018-10-03
2018-09-24AP01DIRECTOR APPOINTED MR DEREK CLARIDGE
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 120
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-19AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055331600007
2015-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055331600006
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AA01Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-04AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0110/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-14AR0110/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG UNITED KINGDOM
2011-10-17AR0110/08/11 FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O THE GRANGE HOTEL 42 BATH ROAD KEYNSHAM BRISTOL BS31 1SN UNITED KINGDOM
2011-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PACKER / 17/10/2011
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0110/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PACKER / 09/08/2010
2010-04-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB
2008-08-21363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PACKER / 04/08/2008
2008-02-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-04363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30288bDIRECTOR RESIGNED
2005-09-3088(2)RAD 08/09/05--------- £ SI 21@1=21 £ IC 99/120
2005-08-10288bSECRETARY RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANWELL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-16
Notices to2022-11-16
Resolution2022-11-16
Fines / Sanctions
No fines or sanctions have been issued against BANWELL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-05-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-12-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-12-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-01-16 Satisfied HSBC BANK PLC
DEBENTURE 2005-12-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-12-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 844,842
Creditors Due After One Year 2011-08-31 £ 861,487
Creditors Due Within One Year 2012-08-31 £ 455,875
Creditors Due Within One Year 2011-08-31 £ 435,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANWELL ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 5,192
Cash Bank In Hand 2011-08-31 £ 18,066
Current Assets 2012-08-31 £ 93,645
Current Assets 2011-08-31 £ 99,578
Debtors 2012-08-31 £ 16,736
Debtors 2011-08-31 £ 9,295
Stocks Inventory 2012-08-31 £ 71,717
Stocks Inventory 2011-08-31 £ 72,217
Tangible Fixed Assets 2012-08-31 £ 730,966
Tangible Fixed Assets 2011-08-31 £ 742,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANWELL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANWELL ESTATES LIMITED
Trademarks
We have not found any records of BANWELL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANWELL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANWELL ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BANWELL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBANWELL ESTATES LIMITEDEvent Date2022-11-16
Name of Company: BANWELL ESTATES LIMITED Company Number: 05533160 Nature of Business: Other business support service activities not elsewhere classified Registered office: 173 Trajectus Way Keynsham,…
 
Initiating party Event TypeNotices to
Defending partyBANWELL ESTATES LIMITEDEvent Date2022-11-16
 
Initiating party Event TypeResolution
Defending partyBANWELL ESTATES LIMITEDEvent Date2022-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANWELL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANWELL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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