BWL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BWL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BWL GROUP LIMITED was incorporated 59 years ago on 17/08/1964 and has the registered number: 00816011. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BWL GROUP LIMITED was incorporated 59 years ago on 17/08/1964 and has the registered number: 00816011. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BWL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2022 | 22/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STELLA ISHAG | Jul 1941 | British | Director | 2019-10-17 | CURRENT |
MRS STELLA ISHAG | Secretary | 2010-12-09 | CURRENT | ||
MR SALEH DAOUD ISHAG | Jun 1934 | Italian | Director | RESIGNED | |
ANGELA IRENE KARAOGLU | British | Secretary | 2005-12-22 UNTIL 2010-12-09 | RESIGNED | |
MRS MARGARET ELIZABETH HANES | British | Secretary | RESIGNED | ||
MR DAVID CHARLES ISHACK | Aug 1958 | Secretary | 1999-11-19 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Doris Ishack | 2021-03-01 | 10/1961 | London | Ownership of shares 25 to 50 percent |
Mr David Charles Ishack | 2021-03-01 | 8/1958 | London | Ownership of shares 25 to 50 percent |
Ms Marie-Louise Ishack | 2021-03-01 | 12/1967 | London | Ownership of shares 25 to 50 percent |
Mrs Stella Ishag | 2021-02-24 | 7/1941 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Saleh Daoud Ishag | 2016-04-06 - 2021-02-24 | 6/1934 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BWL_GROUP_LIMITED - Accounts | 2023-02-08 | 30-06-2022 | £195,000 equity |
BWL_GROUP_LIMITED - Accounts | 2021-07-03 | 31-12-2020 | £208,913 equity |
BWL_GROUP_LIMITED - Accounts | 2020-10-06 | 31-12-2019 | £208,913 equity |
BWL_GROUP_LIMITED - Accounts | 2019-07-04 | 31-12-2018 | £208,913 equity |
B W L Group Limited Small abridged accounts | 2017-05-09 | 31-12-2016 | £208,913 equity |
BWL Group Ltd - Limited company - abbreviated - 11.6 | 2015-09-08 | 31-12-2014 | £208,913 equity |
BWL Group Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-05 | 31-12-2013 | £208,913 equity |