Company Information for BWF DEVELOPMENT COMPANY LIMITED
336 Pinner Road, Harrow, MIDDLESEX, HA1 4LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BWF DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
336 Pinner Road Harrow MIDDLESEX HA1 4LB Other companies in HA1 | |
Company Number | 06287768 | |
---|---|---|
Company ID Number | 06287768 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-06-20 | |
Return next due | 2025-07-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912494721 |
Last Datalog update: | 2024-06-20 15:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
MUSTAFA WALJI |
||
MUHAMMAD ASARIA |
||
MUKHTAR MANJI |
||
NIZAR MERALI |
||
MIQDAAD RIYAZ VERSI |
||
MUSTAFA WALJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMED IQBAL ASARIA |
Director | ||
RIAZALI ESMAIL |
Director | ||
NIZAR MERALI |
Director | ||
MURTAZA VERSI |
Director | ||
MOHAMEDRAZA PYARALI ASARIA |
Company Secretary | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
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DRIVE DATA SERVICES LTD | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2014-02-18 | |
MARKET METTLE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2006-10-09 | Active | |
AL-HUDA LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2016-02-09 | |
IN HOUSE INVENTORIES LTD. | Company Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Active | |
UNIVERSAL TRADE SERVICES LIMITED | Company Secretary | 1993-03-22 | CURRENT | 1983-02-15 | Active | |
BW FOUNDATION | Director | 2017-06-01 | CURRENT | 2007-07-25 | Active | |
M&M PROPERTIES (LONDON) LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2017-03-21 | |
JASMI LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
MINISTEPS NURSERY LIMITED | Director | 2014-07-15 | CURRENT | 2012-04-30 | Active | |
AVIHA FOODS LIMITED | Director | 2012-09-14 | CURRENT | 2011-06-14 | Active | |
MD HOMES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
GP DIRECT DISPENSARY LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
WOLSEY CHARITABLE TRUST | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
HARMONI INDEPENDENT LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-06 | Dissolved 2014-03-10 | |
LITTLE COURT CARE HOME LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
HARMONI PLUS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2014-03-10 | |
NILESTORE LIMITED | Director | 2002-11-13 | CURRENT | 2002-10-21 | Dissolved 2018-08-14 | |
NORTH HARROW NURSERY LIMITED | Director | 2002-11-01 | CURRENT | 2002-05-09 | Active | |
HARMONI LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Dissolved 2014-06-04 | |
ALLIANCE TRAVEL HOLDINGS LTD | Director | 2017-02-01 | CURRENT | 2016-08-18 | Active | |
MAJOR TRAVEL PLC | Director | 2017-02-01 | CURRENT | 1984-04-02 | Active | |
VERSI INDEPENDENT CONSULTING LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
LITTLE BAMBINOS PROPERTIES LTD | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2016-07-12 | |
LITTLE BAMBINOS NURSERY LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-12 | |
MAIC BROUGHTON LTD | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
WALJI'S PROPERTY COMPANY LTD. | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
TRIGONOMETRY INC LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
ROSLIN EDUCATIONAL LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
SIGNBOND INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1990-08-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR NIZAR MERALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC02 | Notification of Bw Foundation as a person with significant control on 2016-04-06 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/07/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIQDAAD RIYAZ VERSI | |
AP01 | DIRECTOR APPOINTED DR MUHAMMAD ASARIA | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIZAR MERALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIAZALI ESMAIL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM 38a Station Road North Harrow Harrow HA2 7SE | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR MERALI / 20/06/2010 | |
AP01 | DIRECTOR APPOINTED MR MUKHTAR MANJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURTAZA VERSI | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 20/06/07 | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/4000000 20/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-06-30 | £ 856,096 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 817,130 |
Creditors Due Within One Year | 2012-06-30 | £ 817,130 |
Creditors Due Within One Year | 2011-06-30 | £ 565,052 |
Creditors and other liabilities
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 BWF DEVELOPMENT COMPANY LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 15,762 |
Cash Bank In Hand | 2012-06-30 | £ 43,342 |
Cash Bank In Hand | 2012-06-30 | £ 43,342 |
Cash Bank In Hand | 2011-06-30 | £ 21,312 |
Current Assets | 2013-06-30 | £ 845,343 |
Current Assets | 2012-06-30 | £ 814,119 |
Current Assets | 2012-06-30 | £ 814,119 |
Current Assets | 2011-06-30 | £ 565,092 |
Debtors | 2013-06-30 | £ 1,979 |
Debtors | 2012-06-30 | £ 12,562 |
Debtors | 2012-06-30 | £ 12,562 |
Debtors | 2011-06-30 | £ 7,862 |
Stocks Inventory | 2013-06-30 | £ 827,602 |
Stocks Inventory | 2012-06-30 | £ 758,215 |
Stocks Inventory | 2012-06-30 | £ 758,215 |
Stocks Inventory | 2011-06-30 | £ 535,918 |
Tangible Fixed Assets | 2013-06-30 | £ 1,518 |
Tangible Fixed Assets | 2012-06-30 | £ 2,277 |
Tangible Fixed Assets | 2012-06-30 | £ 2,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BWF DEVELOPMENT COMPANY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |