B W L Housewares Limited

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General information

Name:

B W L Housewares Ltd

Office Address:

2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street) W1K 3NB London

Number: 03111031

Incorporation date: 1995-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 2nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB B W L Housewares Limited is classified as a Private Limited Company issued a 03111031 Companies House Reg No. The firm was established 29 years ago. The enterprise's registered with SIC code 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. Thu, 30th Jun 2022 is the last time when the accounts were filed.

According to the official data, the limited company has a single director: Stella I., who was appointed in 2019. Since 1995-10-06 Saleh I., had performed the duties for this specific limited company up to the moment of the resignation five years ago. In order to find professional help with legal documentation, this limited company has been using the skills of David I. as a secretary since November 1999.

Financial data based on annual reports

Company staff

Stella I.

Role: Director

Appointed: 17 October 2019

Latest update: 24 February 2024

David I.

Role: Secretary

Appointed: 19 November 1999

Latest update: 24 February 2024

People with significant control

The companies with significant control over the firm include: Bernard Wald & Lowit Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1-3 Mount Street, W1K 3NB and was registered as a PSC under the reg no 01097841. Bwl Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Park Crescent, W1B 1PG and was registered as a PSC under the reg no 00816011.

Bernard Wald & Lowit Ltd
Address: 2nd Floor, Connaught House 1-3 Mount Street, London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01097841
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bwl Group Limited
Address: Flat 3 Park Crescent, London, W1B 1PG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00816011
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stella I.
Notified on 24 February 2021
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saleh I.
Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Flat 3 10 Park Crescent

Post code:

W1B1PQ

City / Town:

London

HQ address,
2014

Address:

Flat 3 10 Park Crescent

Post code:

W1B1PQ

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

South East Accountancy Services Limited

Address:

34 Wells Way

Post code:

ME13 7QP

City / Town:

Faversham

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
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