BANESWELL BCM LTD

13844378
Dissolved Cardiff

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BANESWELL BCM LTD

13844378

Other letting and operating of own or leased real estate

Founded 12 Jan 2022 Dissolved Cardiff, Wales 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Sept 2023
Confirmation Submitted 12 Apr 2023 Next due 25 Jan 2024 30 months overdue
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR Wales

Full company profile for BANESWELL BCM LTD (13844378), a dissolved company based in Cardiff, Wales. Incorporated 12 Jan 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Benjamin Jamie Thomas BrandDirectorBritishEngland4012 Jan 2022Active
Christoher PuckettDirectorBritishWales4612 Jan 2022Active
Max KastanjeDirectorDutchWales2812 Jan 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Promagem Limited

United Kingdom

Active
Notified 12 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 12 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROMAGEM LIMITED united kingdom
BANESWELL BCM LTD Current Company
BCM PROPERTY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Compulsory
2 Apr 2024GazetteGazette Notice Compulsory
27 Sept 2023AccountsAnnual accounts made up to 31 Jan 2023
13 Apr 2023GazetteGazette Filings Brought Up To Date
12 Apr 2023Confirmation StatementConfirmation statement made on 11 Jan 2023 with no updates
18 Jun 2024 Gazette

Gazette Dissolved Compulsory

2 Apr 2024 Gazette

Gazette Notice Compulsory

27 Sept 2023 Accounts

Annual accounts made up to 31 Jan 2023

13 Apr 2023 Gazette

Gazette Filings Brought Up To Date

12 Apr 2023 Confirmation Statement

Confirmation statement made on 11 Jan 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 18 Jun 2024

Gazette Notice Compulsory

2 years ago on 2 Apr 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 27 Sept 2023

Gazette Filings Brought Up To Date

3 years ago on 13 Apr 2023

Confirmation statement made on 11 Jan 2023 with no updates

3 years ago on 12 Apr 2023