Biw Consultants Ltd in Ruislip Manor, HA4 6BP

Description

Data updated on: 04-09-2018

Registered with number 07631126 thirteen years ago, Biw Consultants Ltd had been a private limited company until 2018-07-24 - the date it was formally closed. Its latest office address was Gautam House, 1-3 Shenley Avenue Ruislip Manor.

The data we obtained detailing the following company's MDs implies that the last two directors were: Barry W. and Philippa W. who became the part of the company on 2011-05-11.

Executives who had significant control over the firm were: Barry W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Philippa W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	394	-4 560	-3 453	2 334	19 057

Balance Sheet
Cash Bank In Hand	2 572	4 500	5 358	12 834	29 175
Current Assets	9 072	4 500
Stocks Inventory	6 500

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	294	-4 660	-3 553	2 234	18 957
Shareholder Funds	394	-4 560	-3 453	2 334	19 057

Other Financial Data
Administrative Expenses	25 235
Cost Sales	-6 500
Creditors Due Within One Year	8 678	9 060	8 811	10 500	10 118
Gross Profit Loss	68 624
Net Current Assets Liabilities	394	-4 560	-3 453	2 334	19 057
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Profit Loss For Period	34 711
Profit Loss On Ordinary Activities Before Tax	43 389
Share Capital Allotted Called Up Paid	100	100	100	100	100
Taxation Social Security Due Within One Year	8 678
Tax On Profit Or Loss On Ordinary Activities	8 678
Total Assets Less Current Liabilities	394	-4 560	-3 453	2 334	19 057
Total Dividend Payment	34 417
Turnover Gross Operating Revenue	62 124
U K Current Corporation Tax	8 678
Director Remuneration Benefits Excluding Payments To Third Parties	1 241

Company staff

Philippa W.

Role: Secretary

Appointed: 11 May 2011

Latest update: 12 December 2023

Barry W.

Role: Director

Appointed: 11 May 2011

Latest update: 12 December 2023

Philippa W.

Role: Director

Appointed: 11 May 2011

Latest update: 12 December 2023

People with significant control

Barry W.

Notified on 11 May 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philippa W.

Notified on 11 May 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2018
Account last made up date	31 May 2016
Confirmation statement next due date	25 May 2018
Confirmation statement last made up date	11 May 2017

Annual Accounts 12 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	12 February 2015
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	26 October 2015
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	21 March 2017
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	21 December 2012
Annual Accounts 10 December 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	10 December 2013

Biw Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philippa W.

Barry W.

Philippa W.

People with significant control

Barry W.

Philippa W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies