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Company Information for

BWL GROUP LIMITED

FLAT 3, 10, PARK CRESCENT, LONDON, W1B 1PG,
Company Registration Number
00816011
Private Limited Company
Active

Company Overview

About Bwl Group Ltd
BWL GROUP LIMITED was founded on 1964-08-17 and has its registered office in London. The organisation's status is listed as "Active". Bwl Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BWL GROUP LIMITED
 
Legal Registered Office
FLAT 3, 10
PARK CRESCENT
LONDON
W1B 1PG
Other companies in W1B
 
Filing Information
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 31/12/2019
Account next due 30/09/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 16:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWL GROUP LIMITED
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Companies with same name BWL GROUP LIMITED
The following companies were found which have the same name as BWL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BWL GROUP LLC Michigan UNKNOWN

Company Officers of BWL GROUP LIMITED

Current Directors
Officer Role Date Appointed
STELLA ISHAG
 Company Secretary 2010-12-09
SALEH DAOUD ISHAG
 Director 1991-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA IRENE KARAOGLU
 Company Secretary 2005-12-22 2010-12-09
DAVID CHARLES ISHACK
 Company Secretary 1999-11-19 2005-12-22
MARGARET ELIZABETH HANES
 Company Secretary 1991-09-15 1999-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-09-08CH01Director's details changed for Mrs Stella Ishag on 2020-09-08
2020-06-17AP01DIRECTOR APPOINTED MRS STELLA ISHAG
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SALEH DAOUD ISHAG
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 65000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 65000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 65000
2015-09-24AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Mr Saleh Daoud Ishag on 2015-09-01
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Flat 3 10 Park Crescent London W1B 1PQ
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 65000
2014-09-18AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 1St. Floor 164/168 Cricklewood,Broadway London NW2 3ED
2011-09-04AP03Appointment of Mrs Stella Ishag as company secretary
2011-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA KARAOGLU
2010-09-20AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 15/09/09; full list of members
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-24288bSECRETARY RESIGNED
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-23363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-25363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-19363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-12-01288bSECRETARY RESIGNED
1999-11-29288aNEW SECRETARY APPOINTED
1999-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-29363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/98
1998-10-01363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-06-12CERTNMCOMPANY NAME CHANGED TRADE DEVELOPMENT ENTERPRISES LI MITED CERTIFICATE ISSUED ON 15/06/98
1997-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/97
1997-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-19363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-10-04363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-29363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1993-11-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-07363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-29363sRETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-03-13287REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 121, SANDGATE HIGH STREET SAND FOLKSTONE KENT. CT20 3BZ.
1992-01-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-23363aRETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-09-16287REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 1ST FLOOR 11/13,CRICKLEWOOD LANE LONDON NW2 1ET
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWL GROUP LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BWL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWL GROUP LIMITED
Trademarks
We have not found any records of BWL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
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 n.e.c.) 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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded BWL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 1PG