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Company Information for

BANWELL HOUSE MANAGEMENT LTD

10 ST. HELENS ROAD, SWANSEA, WEST GLAMORGAN, SA1 4AW,
Company Registration Number
07191313
Private Limited Company
Liquidation

Company Overview

About Banwell House Management Ltd
BANWELL HOUSE MANAGEMENT LTD was founded on 2010-03-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Banwell House Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANWELL HOUSE MANAGEMENT LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
WEST GLAMORGAN
SA1 4AW
Other companies in BS29
 
Filing Information
Company Number 07191313
Company ID Number 07191313
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANWELL HOUSE MANAGEMENT LTD
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Company Officers of BANWELL HOUSE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARGARET BRETT
 Director 2010-03-16
PAUL DAVID BRETT
 Director 2010-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BRETT DASH & MILLER LTD Director 2015-01-22 CURRENT 2013-03-12 Active
MARGARET BRETT THE BRISTOL WEAVING MILL LTD Director 2015-01-22 CURRENT 2013-07-26 Active
MARGARET BRETT BANWELL HOUSE PUB COMPANY LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
PAUL DAVID BRETT INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2017-09-06 CURRENT 2015-10-09 Active
PAUL DAVID BRETT PRIMA LEARNING TRUST Director 2015-09-25 CURRENT 2015-09-03 Dissolved 2017-02-28
PAUL DAVID BRETT INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Director 2013-09-16 CURRENT 2013-08-15 Active
PAUL DAVID BRETT DUNCARY 12 LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2014-06-10
PAUL DAVID BRETT THE LEARNING SKILLS FOUNDATION LIMITED Director 2007-07-31 CURRENT 2007-07-24 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
2018-06-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM BANWELL HOUSE WOLVERSHILL ROAD BANWELL BS29 6DG
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM BANWELL HOUSE WOLVERSHILL ROAD BANWELL BS29 6DG
2016-07-154.70DECLARATION OF SOLVENCY
2016-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-154.70DECLARATION OF SOLVENCY
2016-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0124/03/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0124/03/15 FULL LIST
2014-06-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0124/03/14 FULL LIST
2013-07-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0124/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0124/03/12 FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06RES01ADOPT ARTICLES 31/12/2010
2011-06-06RES12VARYING SHARE RIGHTS AND NAMES
2011-03-24AR0124/03/11 FULL LIST
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HOUSE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-15
Appointment of Liquidators2016-07-15
Resolutions for Winding-up2016-07-15
Fines / Sanctions
No fines or sanctions have been issued against BANWELL HOUSE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANWELL HOUSE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HOUSE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BANWELL HOUSE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANWELL HOUSE MANAGEMENT LTD
Trademarks
We have not found any records of BANWELL HOUSE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANWELL HOUSE MANAGEMENT LTD. 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 HOUSE MANAGEMENT LTD 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 HOUSE MANAGEMENT LTD 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 TypeNotices to Creditors
Defending partyBANWELL HOUSE MANAGEMENT LIMITEDEvent Date2016-07-05
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 4 October 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 5 July 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANWELL HOUSE MANAGEMENT LIMITEDEvent Date2016-07-05
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANWELL HOUSE MANAGEMENT LIMITEDEvent Date2016-07-05
At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of such winding up. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 5 July 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Margaret Brett , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANWELL HOUSE MANAGEMENT LTD 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 HOUSE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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