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BWL GROUP LIMITED

Learn more about BWL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3, 10, PARK CRESCENT, LONDON, W1B 1PG

BWL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00816011
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company BWL GROUP LIMITED is a Private Limited Company, registration number 00816011, established in United Kingdom on the 17. August 1964. The company is now active. The company has been in business for 52 years and 3 months. This company used to be called TRADE DEVELOPMENT ENTERPRISES LIMITED. The company is based on FLAT 3, 10, PARK CRESCENT, LONDON, W1B 1PG. Business of the company BWL GROUP LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 61 company documents available. The most recent document is "15/09/15 FULL LIST" from the 2015.09.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company BWL GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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Find out more information about BWL GROUP LIMITED. Our website makes it possible to view other available documents related to BWL GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 65000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH DAOUD ISHAG / 01/09/2015
Form type: CH01
Date: 2015.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, FLAT 3 10 PARK CRESCENT, LONDON, W1B 1PQ
Form type: AD01
Date: 2015.09.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 1ST. FLOOR, 164/168 CRICKLEWOOD,BROADWAY, LONDON, NW2 3ED
Form type: AD01
Date: 2011.09.05
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SECRETARY APPOINTED MRS STELLA ISHAG
Form type: AP03
Date: 2011.09.04
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APPOINTMENT TERMINATED, SECRETARY ANGELA KARAOGLU
Form type: TM02
Date: 2011.09.04
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/98
Form type: SRES03
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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COMPANY NAME CHANGED, TRADE DEVELOPMENT ENTERPRISES LI, MITED, CERTIFICATE ISSUED ON 15/06/98
Form type: CERTNM
Date: 1998.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/97
Form type: SRES03
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29

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Company directors and board members:

STELLA ISHAG (current)
Secretary, 2010.12.09
FLAT 3, 10 PARK CRESCENT , LONDON
W1B 1PG
ENGLAND
SALEH DAOUD ISHAG (current)
Director, 1991.09.15
FLAT 3 10 PARK CRESCENT , LONDON
W1B 1PG
ENGLAND
MARGARET ELIZABETH HANES (resigned)
Secretary, 1991.09.15 - 1999.11.19
FLAT 5 BEECHCROFT COURT , LONDON
NW11 8BP
DAVID CHARLES ISHACK (resigned)
Secretary, 1999.11.19 - 2005.12.22
2 MEADOW DRIVE , LONDON
NW4 1SA
ANGELA IRENE KARAOGLU (resigned)
Secretary, 2005.12.22 - 2010.12.09
27 HARVEY ROAD , LONDON
N8 9PD
Date 2012.12.31 2011.12.31
Fixed Assets £ 4 £ 4
Current Assets £ 208,909 £ 208,909
Debtors £ 208,909 £ 208,909
Shareholder Funds £ 208,913 £ 208,913
Profit Loss Account Reserve £ 143,913 £ 143,913
Called Up Share Capital £ 65,000 £ 65,000
Net Assets Liabilities Including Pension Asset Liability £ 208,913 £ 208,913
Total Assets Less Current Liabilities £ 208,913 £ 208,913
Net Current Assets Liabilities £ 208,909 £ 208,909
Share Capital Allotted Called Up Paid £ 65,000 £ 65,000
Number Shares Allotted 65000 Ordinary shares of £1 each
Investments Fixed Assets £ 4 £ 4

Companies near to BWL GROUP ltd.

Information about the Private Limited Company BWL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data