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Summary

Affiliates

Contact details

Officers11

Finance2

Insolvencies1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BWL GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 1964 (60 years ago)

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Summary

NameBWL GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00816011
Incorporation Date17 Aug 1964 (60 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BERNA***********************

ActiveUnited Kingdom

B W L*******************

ActiveUnited Kingdom

T.D.E*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, WC1H 9HR

Officers

individual

IndividualUnited Kingdom

Mr Saleh Daoud Ishag

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Marie-louise Ishack

Person with significant control


Appointed on01 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ishag, Stella

Director


Appointed on17 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ishag, Saleh Daoud

Director


Resigned on17 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ishag, Stella

Secretary


Appointed on09 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hanes, Margaret Elizabeth

Secretary


Resigned on19 Nov 1999

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Financial reports

YearTotal equityOther
2022195,000 GBP
(~$240,282)
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2020208,913 GBP
(~$267,894)
View full report

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Insolvencies

Document numberTypeFrom
00816011-1members-voluntary-liquidation15 Dec 2022

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Documents

DateNameTypeDocument
23 Dec 2022Liquidation voluntary appointment of liquidator600View
23 Dec 2022ResolutionRESOLUTIONSView
23 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Sep 2023
    due by 22 Sep 2023
  • Last statement dated08 Sep 2022
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015

Frequently asked questions

Where is BWL GROUP LIMITED's headquarters?

BWL GROUP LIMITED's headquarters is located at LONDON, GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, WC1H 9HR

What is BWL GROUP LIMITED's industry?

BWL GROUP LIMITED is in the industry of Activities of holding companies

What year was BWL GROUP LIMITED started?

BWL GROUP LIMITED was started in 1964

Sources: Companies House