Biwad Group Ltd, Ilford
Biwad Group Ltd is a private limited company. Located at 58 Peregrine Road, Suite 466, Ilford IG6 3SZ, the aforementioned 3 years old business was incorporated on 2020-05-21 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this firm: Ernest A. (appointed on 21 December 2022).
| About | |
|---|---|
| Name: Biwad Group Ltd | |
| Number: 12615952 | |
| Incorporation date: 2020-05-21 | |
| End of financial year: 31 May |
| Address: |
58 Peregrine Road Suite 466 Ilford IG6 3SZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ernest A.
20 May 2022
| Nature of control: |
75,01-100% shares |
Stephen O.
20 May 2021 - 22 December 2022
| Nature of control: |
right to appoint and remove directors |
Ag Family Group Holdings Limited
1 July 2020 - 20 May 2022
| Address | 20-22 Wenlock Road Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12708848 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ernest A.
21 May 2020 - 1 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 1 | 965 |
| Total Assets Less Current Liabilities | 1,100 | 1,100 | 965 |
The due date for Biwad Group Ltd confirmation statement filing is 2024-03-21. The last confirmation statement was sent on 2023-03-07. The deadline for a subsequent annual accounts filing is 28 February 2025. Last accounts filing was filed for the time period up to 31 May 2023.
4 persons of significant control are reported in the official register, namely: Ernest A. that has over 3/4 of shares. Ag Family Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wenlock Road, N1 7GU London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 2nd, July 2023 | accounts |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Croix De Suisse Limited | |
| European Express Ltd | |
| Full Ka Ltd | |
| The Dosofy Ltd |