| Company Name | BWL Group Limited |
|---|---|
| Director | Stella Ishag |
| Company Status | Liquidation |
| Company Number | 00816011 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1964(59 years, 8 months ago) |
| Previous Name | Trade Development Enterprises Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mrs Stella Ishag |
|---|---|
| Status | Current |
| Appointed | 09 December 2010(46 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 3, 10 Park Crescent London W1B 1PG |
| Director Name | Mrs Stella Ishag |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(55 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 10 Park Crescent London W1B 1PG |
| Director Name | Mr Saleh Daoud Ishag |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 17 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 10 Park Crescent London W1B 1PG |
| Secretary Name | Mrs Margaret Elizabeth Hanes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | Flat 5 Beechcroft Court London NW11 8BP |
| Secretary Name | Mr David Charles Ishack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(35 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 22 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadow Drive London NW4 1SA |
| Secretary Name | Angela Irene Karaoglu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(41 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 December 2010) |
| Role | Company Director |
| Correspondence Address | 27 Harvey Road London N8 9PD |
Location
| Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 65k at £1 | Mr Saleh Daoud Ishag 100.00% Ordinary |
|---|---|
| 1 at £1 | Stella Ishag 0.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 22 September 2023 (overdue) |
Filing History
| 3 March 2021 | Change of details for Mrs Stella Ishag as a person with significant control on 1 March 2021 (2 pages) |
|---|---|
| 2 March 2021 | Notification of Doris Ishack as a person with significant control on 1 March 2021 (2 pages) |
| 2 March 2021 | Notification of Marie-Louise Ishack as a person with significant control on 1 March 2021 (2 pages) |
| 2 March 2021 | Notification of David Ishack as a person with significant control on 1 March 2021 (2 pages) |
| 25 February 2021 | Notification of Stella Ishag as a person with significant control on 24 February 2021 (2 pages) |
| 25 February 2021 | Cessation of Saleh Daoud Ishag as a person with significant control on 24 February 2021 (1 page) |
| 5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 15 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 8 September 2020 | Director's details changed for Mrs Stella Ishag on 8 September 2020 (2 pages) |
| 17 June 2020 | Termination of appointment of Saleh Daoud Ishag as a director on 17 October 2019 (1 page) |
| 17 June 2020 | Appointment of Mrs Stella Ishag as a director on 17 October 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 15 September 2019 with updates (5 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 9 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 9 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 17 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Registered office address changed from Flat 3 10 Park Crescent London W1B 1PQ to Flat 3, 10 Park Crescent London W1B 1PG on 24 September 2015 (1 page) |
| 24 September 2015 | Director's details changed for Mr Saleh Daoud Ishag on 1 September 2015 (2 pages) |
| 24 September 2015 | Registered office address changed from Flat 3 10 Park Crescent London W1B 1PQ to Flat 3, 10 Park Crescent London W1B 1PG on 24 September 2015 (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 September 2011 | Registered office address changed from 1St. Floor 164/168 Cricklewood,Broadway London NW2 3ED on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from 1St. Floor 164/168 Cricklewood,Broadway London NW2 3ED on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from 1St. Floor 164/168 Cricklewood,Broadway London NW2 3ED on 5 September 2011 (1 page) |
| 4 September 2011 | Appointment of Mrs Stella Ishag as a secretary (1 page) |
| 4 September 2011 | Termination of appointment of Angela Karaoglu as a secretary (1 page) |
| 4 September 2011 | Termination of appointment of Angela Karaoglu as a secretary (1 page) |
| 4 September 2011 | Appointment of Mrs Stella Ishag as a secretary (1 page) |
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 8 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 7 November 2006 | Return made up to 15/09/06; full list of members
|
| 7 November 2006 | Return made up to 15/09/06; full list of members
|
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 31 October 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
| 31 October 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
| 20 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 20 October 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
| 20 October 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 6 December 2002 | Return made up to 15/09/02; full list of members
|
| 6 December 2002 | Return made up to 15/09/02; full list of members
|
| 11 November 2002 | Group of companies' accounts made up to 31 December 2001 (12 pages) |
| 11 November 2002 | Group of companies' accounts made up to 31 December 2001 (12 pages) |
| 9 November 2001 | Group of companies' accounts made up to 31 December 2000 (11 pages) |
| 9 November 2001 | Group of companies' accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 15 May 2001 | Full group accounts made up to 31 December 1999 (10 pages) |
| 15 May 2001 | Full group accounts made up to 31 December 1999 (10 pages) |
| 19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 1 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Full group accounts made up to 31 December 1998 (9 pages) |
| 27 October 1999 | Full group accounts made up to 31 December 1998 (9 pages) |
| 29 September 1999 | Return made up to 15/09/99; full list of members (7 pages) |
| 29 September 1999 | Return made up to 15/09/99; full list of members (7 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 October 1998 | Return made up to 15/09/98; no change of members (5 pages) |
| 1 October 1998 | Return made up to 15/09/98; no change of members (5 pages) |
| 12 June 1998 | Company name changed trade development enterprises li mited\certificate issued on 15/06/98 (2 pages) |
| 12 June 1998 | Company name changed trade development enterprises li mited\certificate issued on 15/06/98 (2 pages) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Resolutions
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| 6 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 September 1997 | Return made up to 15/09/97; no change of members (5 pages) |
| 19 September 1997 | Return made up to 15/09/97; no change of members (5 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 24 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 4 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 22 August 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 22 August 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 16 August 1965 | Company name changed\certificate issued on 16/08/65 (2 pages) |
| 17 August 1964 | Incorporation (13 pages) |
| 17 August 1964 | Incorporation (13 pages) |