HENRY AND BANWELL LIMITED - BATH


Company Profile Company Filings

Overview

HENRY AND BANWELL LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
HENRY AND BANWELL LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HENRY AND BANWELL LIMITED - BATH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHGATE HOUSE BARTON COURT
BATH
BA1 1RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER WINKELMANN Aug 1960 British Director 2002-09-13 CURRENT
MR MICHAEL PETER WINKELMANN Aug 1960 British Secretary 2002-09-13 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2002-09-13 UNTIL 2002-09-13 RESIGNED
ROBERT JAMES BANWELL Sep 1950 British Director 2002-09-13 UNTIL 2014-04-30 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2002-09-13 UNTIL 2002-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Peter Winkelmann 2016-04-06 8/1960 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Henry and Banwell Limited - Period Ending 2022-09-30 2023-06-30 30-09-2022 £58,392 Cash
Henry and Banwell Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £121,006 Cash
Henry and Banwell Limited - Period Ending 2020-09-30 2021-06-29 30-09-2020 £124,367 Cash
HENRY AND BANWELL LIMITED 2018-07-03 30-09-2017 £2,202 Cash £136,544 equity
Henry and Banwell Limited - Period Ending 2016-09-30 2017-07-01 30-09-2016 £27,795 Cash £131,392 equity
Henry and Banwell Limited - Period Ending 2015-09-30 2016-07-01 30-09-2015 £16,962 Cash £115,942 equity

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