Biwad Group Ltd

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General information

Name:

Biwad Group Limited

Office Address:

58 Peregrine Road Suite 466 IG6 3SZ Ilford

Number: 12615952

Incorporation date: 2020-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 58 Peregrine Road, Ilford IG6 3SZ Biwad Group Ltd is classified as a Private Limited Company with 12615952 Companies House Reg No. The company was set up four years ago. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Biwad Group Limited released its account information for the financial year up to 31st May 2023. The firm's latest annual confirmation statement was submitted on 7th March 2023.

With regards to this firm, just about all of director's tasks have so far been executed by Ernest A. who was arranged to perform management duties on Wednesday 21st December 2022. The firm had been presided over by Stephen O. up until one year ago.

Ernest A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ernest A.

Role: Director

Appointed: 21 December 2022

Latest update: 16 January 2024

People with significant control

Ernest A.
Notified on 20 May 2022
Nature of control:
over 3/4 of shares
Stephen O.
Notified on 20 May 2021
Ceased on 22 December 2022
Nature of control:
right to manage directors
Ag Family Group Holdings Limited
Address: 20-22 Wenlock Road Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12708848
Notified on 1 July 2020
Ceased on 20 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ernest A.
Notified on 21 May 2020
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-21
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 2nd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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