BWL GROUP LIMITED

Company Number		00816011
Company ID Number		00816011
Date formed		1964-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-09-15
Return next due		2018-09-29
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for BWL GROUP LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALEH DAOUD ISHAG	B W L HOUSEWARES LIMITED	Director	1995-10-06	CURRENT	1995-10-06	Active
SALEH DAOUD ISHAG	BERNARD WALD & LOWIT LIMITED	Director	1991-11-10	CURRENT	1973-02-22	Active
SALEH DAOUD ISHAG	T.D.E. FANCY GOODS LIMITED	Director	1991-09-15	CURRENT	1974-05-17	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 65000
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 65000
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 65000
2015-09-24	AR01	15/09/15 FULL LIST
2015-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH DAOUD ISHAG / 01/09/2015
2015-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2015 FROM FLAT 3 10 PARK CRESCENT LONDON W1B 1PQ
2015-09-07	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 65000
2014-09-18	AR01	15/09/14 FULL LIST
2014-09-04	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-24	AR01	15/09/13 FULL LIST
2013-09-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-16	AR01	15/09/12 FULL LIST
2012-09-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-21	AR01	15/09/11 FULL LIST
2011-09-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 1ST. FLOOR 164/168 CRICKLEWOOD,BROADWAY LONDON NW2 3ED
2011-09-04	AP03	SECRETARY APPOINTED MRS STELLA ISHAG
2011-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY ANGELA KARAOGLU
2010-09-20	AR01	15/09/10 FULL LIST
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-08	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23	363s	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-11-07	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-24	288b	SECRETARY RESIGNED
2006-10-24	288a	NEW SECRETARY APPOINTED
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-20	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-23	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-06	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-25	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-05-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-19	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-12-01	288b	SECRETARY RESIGNED
1999-11-29	288a	NEW SECRETARY APPOINTED
1999-10-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-29	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-30	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/10/98
1998-10-01	363s	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-06-12	CERTNM	COMPANY NAME CHANGED TRADE DEVELOPMENT ENTERPRISES LI MITED CERTIFICATE ISSUED ON 15/06/98
1997-11-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/10/97
1997-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-19	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-10-04	363s	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-29	363s	RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1993-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-07	363s	RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1992-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-29	363s	RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 121, SANDGATE HIGH STREET SAND FOLKSTONE KENT. CT20 3BZ.
1992-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-23	363a	RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 1ST FLOOR 11/13,CRICKLEWOOD LANE LONDON NW2 1ET

We could not find any licences issued to BWL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BWL GROUP LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BWL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Called Up Share Capital	2012-01-01	£ 65,000
Current Assets	2012-01-01	£ 208,909
Debtors	2012-01-01	£ 208,909
Fixed Assets	2012-01-01	£ 4
Shareholder Funds	2012-01-01	£ 208,913

Debtors and other cash assets

We have not found any records of BWL GROUP LIMITED registering or being granted any patents

We do not have the domain name information for BWL GROUP LIMITED

We have not found any records of BWL GROUP LIMITED registering or being granted any trademarks

We have not found government income sources for BWL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BWL GROUP LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
PPL MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968

No properties were found where BWL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded BWL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BWL GROUP LIMITED any grants or awards.

We could not find any group structure information