| Company Name | Bernard Wald & Lowit Limited |
|---|---|
| Director | Stella Ishag |
| Company Status | Active |
| Company Number | 01097841 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1973(51 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Stella Ishag |
|---|---|
| Status | Current |
| Appointed | 09 December 2010(37 years, 9 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 | 06 June 2014(41 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 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 | 10 November 1991(18 years, 8 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 17 October 2019) |
| Role | Managing 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 | 10 November 1991(18 years, 8 months after company formation) |
| Appointment Duration | 8 years (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(26 years, 9 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(32 years, 10 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 | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bwl Group LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Saleh Daoud Ishag 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,999,285 |
| Cash | £665,654 |
| Current Liabilities | £1,689,487 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 7 November 2016 | Delivered on: 22 November 2016 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding |
|---|---|
| 18 March 2008 | Delivered on: 25 March 2008 Persons entitled: American Express Bank LTD Classification: Private bank security terms Secured details: All monies due or to become due from the company to the chargee. Particulars: All credit balances on any account and all debts from time to time and all other rights,any property,bills of exchange,bonds,etc. See image for full details. Outstanding |
| 21 September 2004 | Delivered on: 2 October 2004 Persons entitled: American Express Bank (Luxembourg) S.A. Classification: Assignment supplemental to conditions for multi-account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right, title and interest in and to the principal of and interest or other sums earned on or added to the premium deposit under cif number 218090 with american express international deposit company. Outstanding |
| 15 November 1995 | Delivered on: 30 November 1995 Persons entitled: American Express Bank LTD. Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount which may now or hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company whether on current or deposit account and whether in sterling or in any other currency. See the mortgage charge document for full details. Outstanding |
| 10 August 1995 | Delivered on: 16 August 1995 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/as 165 fordhouse lane,stirchley,birmingham please see ch microfiche for further details. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
Filing History
| 2 March 2021 | Satisfaction of charge 2 in full (2 pages) |
|---|---|
| 2 March 2021 | Satisfaction of charge 3 in full (1 page) |
| 2 March 2021 | Change of details for Mrs Stella Ishag as a person with significant control on 1 March 2021 (2 pages) |
| 2 March 2021 | Satisfaction of charge 010978410005 in full (1 page) |
| 2 March 2021 | Satisfaction of charge 4 in full (1 page) |
| 25 February 2021 | Cessation of Saleh Daoud Ishag as a person with significant control on 24 February 2021 (1 page) |
| 25 February 2021 | Notification of Stella Ishag as a person with significant control on 24 February 2021 (2 pages) |
| 14 December 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 9 November 2020 | Termination of appointment of Saleh Daoud Ishag as a director on 17 October 2019 (1 page) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 6 January 2020 | Confirmation statement made on 10 November 2019 with updates (5 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 8 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 8 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 22 November 2016 | Registration of charge 010978410005, created on 7 November 2016 (14 pages) |
| 22 November 2016 | Registration of charge 010978410005, created on 7 November 2016 (14 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Registered office address changed from C/O Flat 3 10 Park Crescent London W1B 1PQ to Flat 3 10 Park Crescent London W1B 1PG on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from C/O Flat 3 10 Park Crescent London W1B 1PQ to Flat 3 10 Park Crescent London W1B 1PG on 19 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Saleh Daoud Ishag on 1 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Saleh Daoud Ishag on 1 November 2015 (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 June 2014 | Appointment of Mrs Stella Ishag as a director (2 pages) |
| 11 June 2014 | Appointment of Mrs Stella Ishag as a director (2 pages) |
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Termination of appointment of Angela Karaoglu as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Angela Karaoglu as a secretary (1 page) |
| 13 December 2010 | Appointment of Stella Ishag as a secretary (1 page) |
| 13 December 2010 | Appointment of Stella Ishag as a secretary (1 page) |
| 26 November 2010 | Registered office address changed from 1St Floor 164/168 Cricklewood Broadway London NW2 3ED on 26 November 2010 (1 page) |
| 26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Registered office address changed from 1St Floor 164/168 Cricklewood Broadway London NW2 3ED on 26 November 2010 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 November 2009 | Director's details changed for Saleh Daoud Ishag on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Saleh Daoud Ishag on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Saleh Daoud Ishag on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 25 March 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 25 March 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 20 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | New secretary appointed (1 page) |
| 24 October 2006 | New secretary appointed (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Return made up to 10/11/05; full list of members
|
| 3 February 2006 | Return made up to 10/11/05; full list of members
|
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 2 October 2004 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 23 January 2003 | Return made up to 10/11/02; full list of members
|
| 23 January 2003 | Return made up to 10/11/02; full list of members
|
| 11 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 11 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (10 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) |
| 26 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 November 1997 | Return made up to 10/11/97; no change of members (5 pages) |
| 19 November 1997 | Return made up to 10/11/97; no change of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 16 August 1995 | Particulars of mortgage/charge (4 pages) |
| 16 August 1995 | Particulars of mortgage/charge (4 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 February 1973 | Incorporation (13 pages) |
| 22 February 1973 | Incorporation (13 pages) |