Bsw Group Holdings Ltd in London, WC1H 9BQ

Description

Data updated on: 26-06-2023

2016 is the year of the establishment of Bsw Group Holdings Ltd, a firm that was situated at Lynton House, 7-12 Tavistock Square in London. It was started on 2016-02-26. The Companies House Reg No. was 10029033 and the company post code was WC1H 9BQ. This firm had existed on the British market for 7 years until 2023-04-09. Started as Blackstone Wealth Holdings, this company used the business name up till 2018, at which moment it was changed to Bsw Group Holdings Ltd.

Khalid L. was this particular enterprise's managing director, designated to this position in 2016.

Khalid L. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Bsw Group Holdings Ltd 2018-01-18
Blackstone Wealth Holdings Ltd 2016-02-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-02-27	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Currency
Net Worth	1 000 000

Balance Sheet
Debtors			1 000 000	1 000	1 000	1 000
Other Debtors			1 000 000	1 000	1 000	1 000
Net Assets Liabilities		1 000 000	1 000 000
Net Assets Liabilities Including Pension Asset Liability	1 000 000

Capital & Reserves
Shareholder Funds	1 000 000

Other Financial Data
Net Current Assets Liabilities			1 000 000	1 000	1 000	1 000
Total Assets Less Current Liabilities			1 000 000	1 000	1 000	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000 000	1 000 000	1 000 000
Number Shares Allotted	1 000 000		1 000 000
Par Value Share	1		1
Share Capital Allotted Called Up Paid	1 000 000

Company staff

Khalid L.

Role: Director

Appointed: 26 February 2016

Latest update: 11 June 2023

People with significant control

Khalid L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tariq M.

Notified on 6 April 2016

Ceased on 14 August 2021

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	30 November 2022
Account last made up date	28 February 2021
Confirmation statement next due date	25 April 2023
Confirmation statement last made up date	11 April 2022

Annual Accounts 26 November 2017
Start Date For Period Covered By Report	2016-02-26
End Date For Period Covered By Report	2017-02-27
Date Approval Accounts	26 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021

Bsw Group Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Khalid L.

Tariq M.

People with significant control

Khalid L.

Tariq M.

Accounts Documents

Company filings

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