Bwd Properties started in year 2015 as Private Limited Company with registration number 09434090. The Bwd Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 277-279 Chiswick High Road. Postal code: W4 4PU.
The company has 2 directors, namely Melissa S., Tahereh S.. Of them, Tahereh S. has been with the company the longest, being appointed on 11 February 2015 and Melissa S. has been with the company for the least time - from 15 February 2023. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 277-279 Chiswick High Road |
| Town | London |
| Post code | W4 4PU |
| Country of origin | United Kingdom |
| Registration Number | 09434090 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 11 February 2015
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Tahereh S. This PSC and has 75,01-100% shares.
Tahereh S.
| Notified on | 29 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 445 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 51 143 | 540 231 | 337 163 | 313 525 | 489 199 | 384 507 | 647 577 | 360 422 |
| Current Assets | 540 231 | 660 255 | 2 667 382 | 2 874 788 | 2 770 095 | 3 033 166 | 3 224 155 | |
| Debtors | 323 092 | 2 353 857 | 2 385 589 | 2 385 588 | 2 385 589 | 2 863 733 | ||
| Net Assets Liabilities | 3 258 | 4 005 | 4 127 | 23 514 | ||||
| Other Debtors | 2 385 588 | 2 385 588 | 2 385 589 | 2 863 733 | ||||
| Cash Bank In Hand | 51 143 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 444 | |||||||
| Shareholder Funds | 445 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 000 | 3 500 | 5 000 | 5 000 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 500 | -5 000 | ||||||
| Amounts Owed To Related Parties | 981 168 | 873 051 | 1 127 527 | 1 176 747 | ||||
| Creditors | 50 698 | 539 021 | 658 234 | 2 664 766 | 2 871 531 | 2 766 090 | 3 024 039 | 3 200 641 |
| Other Creditors | 50 586 | 538 718 | 4 677 | 2 018 620 | 1 888 924 | 1 888 924 | 1 895 868 | 2 013 703 |
| Taxation Social Security Payable | 439 | 615 | 644 | 5 191 | ||||
| Total Assets Less Current Liabilities | 445 | 1 210 | 2 021 | 2 616 | 3 257 | 7 506 | 9 127 | |
| Trade Creditors Trade Payables | 1 | 1 | -2 | |||||
| Amounts Owed To Group Undertakings | 653 409 | 713 336 | ||||||
| Creditors Due Within One Year | 50 698 | |||||||
| Net Current Assets Liabilities | 445 | 1 210 | 2 021 | 2 616 | 3 257 | |||
| Number Shares Allotted | 1 | |||||||
| Other Taxation Social Security Payable | 111 | 302 | 148 | 289 | ||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, August 2023 |
accounts | Free Download (8 pages) |
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