Wg B2l Limited LONDON


Wg B2l started in year 2001 as Private Limited Company with registration number 04344523. The Wg B2l company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 5 Calico Row. Postal code: SW11 3YH.

At present there are 2 directors in the the company, namely Nematollah R. and Gholam-Reza R.. In addition one secretary - Gholam-Reza R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anna A. who worked with the the company until 10 May 2003.

Wg B2l Limited Address / Contact

Office Address 5 Calico Row
Office Address2 Plantation Wharf
Town London
Post code SW11 3YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04344523
Date of Incorporation Fri, 21st Dec 2001
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Nematollah R.

Position: Director

Appointed: 09 October 2002

Gholam-Reza R.

Position: Director

Appointed: 09 October 2002

Gholam-Reza R.

Position: Secretary

Appointed: 09 October 2002

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2001

Resigned: 21 December 2001

Anna A.

Position: Secretary

Appointed: 21 December 2001

Resigned: 10 May 2003

Abel A.

Position: Director

Appointed: 21 December 2001

Resigned: 17 February 2006

Hossein A.

Position: Director

Appointed: 21 December 2001

Resigned: 10 May 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Payam B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nematollah R. This PSC owns 25-50% shares.

Payam B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nematollah R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth835 847832 721      
Balance Sheet
Cash Bank On Hand 7 9023 8737 3491 6465 7838 0934 711
Current Assets11 5019 9654 9888 8743 3399 3059 7766 471
Debtors 2 0631 1151 5251 6933 5221 6831 760
Net Assets Liabilities 832 721830 858834 535828 561830 970831 316834 223
Other Debtors 1 2731 1151 5251 6933 5221 6831 760
Property Plant Equipment 1 500 0021 500 0021 500 0021 500 0021 500 0021 500 0021 500 002
Net Assets Liabilities Including Pension Asset Liability835 847832 721      
Reserves/Capital
Shareholder Funds835 847832 721      
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 5755 5755 5755 5755 5755 575
Average Number Employees During Period  222222
Comprehensive Income Expense 33 86327 833     
Corporation Tax Payable 8 2726 6357 4976 3927 9227 3777 062
Creditors 12 9489 31010 3599 74413 30313 5208 416
Dividends Paid 36 98929 696     
Dividends Paid On Shares 36 98929 69628 28233 22531 36431 10527 202
Fixed Assets1 500 0021 500 0021 500 0021 500 0021 500 0021 500 0021 500 0021 500 002
Income Expense Recognised Directly In Equity -36 989-29 696     
Net Current Assets Liabilities505-2 983-4 322-1 485-6 405-3 998-3 744-1 945
Other Creditors 3 8011 8601 7292 5454 2389951 106
Profit Loss 33 86327 833     
Property Plant Equipment Gross Cost  1 505 5771 505 5771 505 5771 505 5771 505 5771 505 577
Provisions For Liabilities Balance Sheet Subtotal 97 00097 00097 00097 00097 00097 00097 000
Total Assets Less Current Liabilities1 500 5071 497 0191 495 6801 498 5171 493 5971 496 0041 496 2581 498 057
Trade Creditors Trade Payables 8758151 1338071 1435 148248
Trade Debtors Trade Receivables 790      
Creditors Due After One Year567 660567 298      
Creditors Due Within One Year10 99612 948      
Provisions For Liabilities Charges97 00097 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, December 2023
Free Download (10 pages)

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