This company is commonly known as Bwl Group Limited. The company was founded 59 years ago and was given the registration number 00816011. The firm's registered office is in LONDON. You can find them at Flat 3, 10, Park Crescent, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BWL GROUP LIMITED |
|---|---|---|
| Company Number | : | 00816011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1964 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 3, 10, Park Crescent, London, W1B 1PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR | Secretary | 09 December 2010 | Active |
| Flat 3, 10 Park Crescent, London, United Kingdom, W1B 1PG | Director | 17 October 2019 | Active |
| Flat 5 Beechcroft Court, London, NW11 8BP | Secretary | - | Active |
| 2 Meadow Drive, London, NW4 1SA | Secretary | 19 November 1999 | Active |
| 27 Harvey Road, London, N8 9PD | Secretary | 22 December 2005 | Active |
| Flat 3 10, Park Crescent, London, England, W1B 1PG | Director | - | Active |
| Mr David Charles Ishack | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Meadow Drive, London, England, NW4 1SA |
| Nature of control | : |
|
| Ms Doris Ishack | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Fitzhardinge Street, London, England, W1H 6EQ |
| Nature of control | : |
|
| Ms Marie-Louise Ishack | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 10, Park Crescent, London, England, W1B 1PG |
| Nature of control | : |
|
| Mrs Stella Ishag | ||
| Notified on | : | 24 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 10 Park Crescent, London, England, W1B 1PG |
| Nature of control | : |
|
| Mr Saleh Daoud Ishag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1934 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 3, 10 Park Crescent, London, England, W1B 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-02-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-23 | Resolution | Resolution. | Download |
| 2022-12-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-05-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-13 | Incorporation | Memorandum articles. | Download |
| 2021-03-13 | Incorporation | Memorandum articles. | Download |
| 2021-03-13 | Capital | Capital name of class of shares. | Download |
| 2021-03-13 | Resolution | Resolution. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
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