B W L HOUSEWARES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B W L HOUSEWARES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
B W L HOUSEWARES LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: 03111031. The accounts status is DORMANT and accounts are next due on 31/03/2024.
B W L HOUSEWARES LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: 03111031. The accounts status is DORMANT and accounts are next due on 31/03/2024.
B W L HOUSEWARES LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STELLA ISHAG | Jul 1941 | British | Director | 2019-10-17 | CURRENT |
| MR DAVID CHARLES ISHACK | Aug 1958 | British | Secretary | 1999-11-19 | CURRENT |
| MRS MARGARET ELIZABETH HANES | British | Secretary | 1995-10-06 UNTIL 1999-11-19 | RESIGNED | |
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-06 UNTIL 1995-10-06 | RESIGNED | ||
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-06 UNTIL 1995-10-06 | RESIGNED | ||
| MR SALEH DAOUD ISHAG | Jun 1934 | Italian | Director | 1995-10-06 UNTIL 2019-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bwl Group Limited | 2022-04-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Stella Ishag | 2021-02-24 - 2021-03-01 | 7/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Saleh Daoud Ishag | 2016-04-06 - 2021-02-24 | 6/1934 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bernard Wald & Lowit Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B_W_L_HOUSEWARES_LIMITED - Accounts | 2023-02-08 | 30-06-2022 | |
| B_W_L_HOUSEWARES_LIMITED - Accounts | 2021-07-03 | 31-12-2020 | £146,008 equity |
| B_W_L_HOUSEWARES_LIMITED - Accounts | 2020-10-06 | 31-12-2019 | £146,008 equity |
| B_W_L_HOUSEWARES_LIMITED - Accounts | 2019-07-04 | 31-12-2018 | £146,008 equity |
| B W L Housewares Limited Small abridged accounts | 2017-05-09 | 31-12-2016 | £146,008 equity |
| B W L Housewares Limited - Limited company - abbreviated - 11.6 | 2015-09-08 | 31-12-2014 | £146,008 equity |
| B W L Housewares Limited - Limited company - abbreviated - 11.0.0 | 2014-09-05 | 31-12-2013 | £146,008 equity |