Bwl Group has been in this business field for at least sixty years. Registered under company registration number 00816011, the firm is considered a Private Limited Company. You can reach the main office of the company during business times under the following address: Griffins Tavistock House North Tavistock Square, WC1H 9HR London. The firm now known as Bwl Group Limited, was earlier registered under the name of Trade Development Enterprises. The change has taken place in Monday 15th June 1998. This firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 30th June 2022 is the last time when the company accounts were reported.
Bwl Group Limited
General information
Name:
Bwl Group Ltd
Office Address:
Griffins Tavistock House North Tavistock Square WC1H 9HR London
Number: 00816011
Incorporation date: 1964-08-17
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Bwl Group Limited 1998-06-15
-
Trade Development Enterprises Limited 1964-08-17
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Currency | ||||||||||
| Net Worth | 208 913 | 208 913 | 208 913 | 208 913 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 208 909 | 208 909 | 208 913 | 208 913 | ||||||
| Debtors | 208 909 | 208 909 | 208 909 | 208 909 | 208 909 | 208 909 | 208 911 | 208 911 | 208 911 | 208 911 |
| Net Assets Liabilities Including Pension Asset Liability | 208 913 | 208 913 | ||||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 65 000 | 65 000 | 65 000 | 65 000 | ||||||
| Profit Loss Account Reserve | 143 913 | 143 913 | 143 913 | 143 913 | ||||||
| Shareholder Funds | 208 913 | 208 913 | 208 913 | 208 913 | ||||||
| Other Financial Data | ||||||||||
| Amounts Owed By Related Parties | 208 911 | |||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Current Asset Investments | 4 | 4 | ||||||||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | 208 909 | 208 909 | 208 909 | 208 909 | 208 913 | 208 913 | 208 911 | 208 911 | 208 911 | 208 911 |
| Total Assets Less Current Liabilities | 208 913 | 208 913 | 208 913 | 208 913 | 208 913 | 208 913 | 208 913 | 208 913 | 208 913 | 208 913 |
| Number Shares Allotted | 65 000 | 65 000 | 65 000 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 65 000 | 65 000 | 65 000 | 65 000 | ||||||
| Fixed Assets | 4 | 4 | ||||||||
Company staff
Stella I.
Role: Director
Appointed: 17 October 2019
Latest update: 17 February 2024
Stella I.
Role: Secretary
Appointed: 09 December 2010
Latest update: 17 February 2024
People with significant control
Marie-Louise I.
Notified on
1 March 2021
Nature of control:
1/2 or less of shares
David I.
Notified on
1 March 2021
Nature of control:
1/2 or less of shares
Doris I.
Notified on
1 March 2021
Nature of control:
1/2 or less of shares
Stella I.
Notified on
24 February 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Saleh I.
Notified on
6 April 2016
Ceased on
24 February 2021
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 | 31 March 2024 |
| Account last made up date | 30 June 2022 |
| Confirmation statement next due date | 22 September 2023 |
| Confirmation statement last made up date | 08 September 2022 |
| 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
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 7th, February 2023
filed on: 7th, February 2023
accounts
Free Download
(6 pages)
(6 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,
2013 - 2014
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)
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