Bwa Limited is a private limited company located at 5-6 Greenfield Crescent, Edgbaston, Birmingham B15 3BE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-25, this 5-year-old company is run by 3 directors.
Director Sanraj B., appointed on 31 December 2021. Director James M., appointed on 21 September 2018. Director Paramjit B., appointed on 25 July 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-07-22 and the due date for the next filing is 2024-08-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5-6 Greenfield Crescent |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 3BE |
| Country of origin | United Kingdom |
| Registration Number | 11482367 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 21 September 2018
Position: Director
Appointed: 25 July 2018
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Issab Holdings Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paramjit B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marcus D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Issab Holdings Limited
2nd Circular Road, Douglas, Isle Of Man, IM1 1SA, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Isle Of Man |
| Registration number | 001530v |
| Notified on | 21 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paramjit B.
| Notified on | 25 July 2018 |
| Ceased on | 21 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus D.
| Notified on | 25 July 2018 |
| Ceased on | 21 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 47 520 | 62 339 | 8 365 | 30 359 |
| Current Assets | 47 620 | 262 439 | 11 016 | 30 809 |
| Debtors | 100 | 200 100 | 2 651 | 450 |
| Net Assets Liabilities | 107 893 | 171 213 | 215 912 | 238 054 |
| Other Debtors | 100 | 100 | 568 | 450 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 407 990 | 763 649 | ||
| Amounts Owed To Group Undertakings | 302 425 | 299 416 | 299 416 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 50 000 | 44 167 | 24 173 | |
| Creditors | 422 245 | 91 226 | 355 868 | 24 173 |
| Investment Property | 500 000 | 560 764 | 560 764 | |
| Investment Property Fair Value Model | 500 000 | 560 764 | ||
| Net Current Assets Liabilities | -374 625 | 171 213 | -344 852 | -298 537 |
| Nominal Value Allotted Share Capital | 100 | |||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 111 400 | 900 | 900 | 900 |
| Other Taxation Social Security Payable | 7 803 | 40 326 | 10 425 | 16 123 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 17 482 | |||
| Total Assets Less Current Liabilities | 125 375 | 171 213 | 215 912 | 262 227 |
| Trade Creditors Trade Payables | 617 | 960 | 2 913 | |
| Trade Debtors Trade Receivables | 2 083 | |||
| Amounts Owed By Group Undertakings | 200 000 | |||
| Disposals Investment Property Fair Value Model | 500 000 | 202 885 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-27 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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