BIWAD GROUP LTD
58 PEREGRINE ROAD, SUITE 466, ILFORD IG6 3SZ- Active
- Private Limited Company
- Company No. 12615952
- Last Updated: 01 Mar 2024
Company Profile
BIWAD GROUP LTD was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in ILFORD. BIWAD GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | BIWAD GROUP LTD |
|---|---|
| Company number | 12615952 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 PEREGRINE ROAD SUITE 466 ILFORD IG6 3SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernest Kwabena Anokye-Gyan Nationality: British |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Yaw Opoku-Anokye Nationality: British |
Dates: Thursday, May 20, 2021 - Thursday, December 22, 2022
right to appoint and remove directors
|
| Ag Family Group Holdings Limited Wenlock Road, N1 7GU |
Dates: Wednesday, July 1, 2020 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ernest Anokye-Gyan Nationality: British |
Dates: Thursday, May 21, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIWAD GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIWAD GROUP LTD | 21 May 2020 |