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Company Information for

BERNARD WALD & LOWIT LIMITED

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB,

Company Registration Number

01097841

Private Limited Company

Active

Company Overview

About Bernard Wald & Lowit Ltd

BERNARD WALD & LOWIT LIMITED was founded on 1973-02-22 and has its registered office in London. The organisation's status is listed as "Active". Bernard Wald & Lowit Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BERNARD WALD & LOWIT LIMITED

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB Other companies in W1B

Filing Information

Company Number		01097841
Company ID Number		01097841
Date formed		1973-02-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-06-30
Account next due		2024-03-31
Latest return		2023-06-24
Return next due		2024-07-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-22 05:23:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNARD WALD & LOWIT LIMITED

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Company Officers of BERNARD WALD & LOWIT LIMITED

Current Directors

Officer	Role	Date Appointed
STELLA ISHAG	Company Secretary	2010-12-09
SALEH DAOUD ISHAG	Director	1991-11-10
STELLA ISHAG	Director	2014-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA IRENE KARAOGLU	Company Secretary	2005-12-22	2010-12-09
DAVID CHARLES ISHACK	Company Secretary	1999-11-19	2005-12-22
MARGARET ELIZABETH HANES	Company Secretary	1991-11-10	1999-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALEH DAOUD ISHAG	B W L HOUSEWARES LIMITED	Director	1995-10-06	CURRENT	1995-10-06	Active - Proposal to Strike off
SALEH DAOUD ISHAG	T.D.E. FANCY GOODS LIMITED	Director	1991-09-15	CURRENT	1974-05-17	Active - Proposal to Strike off
SALEH DAOUD ISHAG	BWL GROUP LIMITED	Director	1991-09-15	CURRENT	1964-08-17	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-10-04		Compulsory strike-off action has been discontinued
2023-10-03		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM Flat 3 10 Park Crescent London W1B 1PG
2023-09-18		Director's details changed for Mrs Stella Ishag on 2023-09-12
2023-09-12		FIRST GAZETTE notice for compulsory strike-off
2023-02-07		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-06-24	PSC05	Change of details for Bwl Group Ltd as a person with significant control on 2022-04-07
2022-06-24	PSC07	CESSATION OF STELLA ISHAG AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-07-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	SH02	Sub-division of shares on 2021-03-01
2021-03-13	SH10	Particulars of variation of rights attached to shares
2021-03-13	SH08	Change of share class name or designation
2021-03-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-13	RES12	Resolution of varying share rights or name
2021-03-02	PSC04	Change of details for Mrs Stella Ishag as a person with significant control on 2021-03-01
2021-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010978410005
2021-02-25	PSC07	CESSATION OF SALEH DAOUD ISHAG AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ISHAG
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SALEH DAOUD ISHAG
2020-10-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-07-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010978410005
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/15 FROM C/O Flat 3 10 Park Crescent London W1B 1PQ
2015-11-18	CH01	Director's details changed for Mr Saleh Daoud Ishag on 2015-11-01
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15	LATEST SOC	15/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-15	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-11	AP01	DIRECTOR APPOINTED MRS STELLA ISHAG
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AP03	Appointment of Stella Ishag as company secretary
2010-12-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA KARAOGLU
2010-11-26	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/10 FROM 1St Floor 164/168 Cricklewood Broadway London NW2 3ED
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25	AR01	10/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALEH DAOUD ISHAG / 01/10/2009
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-20	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24	288b	SECRETARY RESIGNED
2006-10-24	288a	NEW SECRETARY APPOINTED
2006-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-17	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-05	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01	288b	SECRETARY RESIGNED
1999-11-29	288a	NEW SECRETARY APPOINTED
1999-11-26	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-24	363s	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-19	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-15	363s	RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-01	363s	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-10	363s	RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26	363s	RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-04	363s	RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1992-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25	363b	RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1992-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 121 SANDGATE HIGH STREET SANDGATE FOLKSTONE KENT CT20 3BZ

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BERNARD WALD & LOWIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERNARD WALD & LOWIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-07	Outstanding	STANDARD CHARTERED BANK
PRIVATE BANK SECURITY TERMS	2008-03-25	Outstanding	AMERICAN EXPRESS BANK LTD
ASSIGNMENT SUPPLEMENTAL TO CONDITIONS FOR MULTI-ACCOUNT CLIENTS	2004-10-02	Outstanding	AMERICAN EXPRESS BANK (LUXEMBOURG) S.A.
CONDITIONS FOR MULTI ACCOUNT CLIENTS	1995-11-30	Outstanding	AMERICAN EXPRESS BANK LTD.
LEGAL CHARGE	1995-08-16	Outstanding	UCB BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,738,603

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNARD WALD & LOWIT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 771,461
Current Assets	2012-01-01	£ 773,050
Debtors	2012-01-01	£ 1,589
Fixed Assets	2012-01-01	£ 4,522,310
Shareholder Funds	2012-01-01	£ 3,556,757
Tangible Fixed Assets	2012-01-01	£ 2,329

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERNARD WALD & LOWIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERNARD WALD & LOWIT LIMITED

Trademarks

We have not found any records of BERNARD WALD & LOWIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERNARD WALD & LOWIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BERNARD WALD & LOWIT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERNARD WALD & LOWIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERNARD WALD & LOWIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERNARD WALD & LOWIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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