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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNARD WALD & LOWIT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
T.D.E. FANCY GOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 46440 - Wholesale of china and glassware and cleaning materials
B W L HOUSEWARES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
10 PARK CRESCENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
DOI HEATH DRIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE ISHACK FAMILY LLP BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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