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Home > England & Wales Companies > BAW LONDON LTD
Company Information for

BAW LONDON LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08602572
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Baw London Ltd
BAW LONDON LTD was founded on 2013-07-09 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Baw London Ltd is a Private Limited Company registered in 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
Company Name
BAW LONDON LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in SW6
 
Filing Information
Company Number 08602572
Company ID Number 08602572
Date formed 2013-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-09 06:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAW LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name BAW LONDON LTD
The following companies were found which have the same name as BAW LONDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAW LONDON LTD Unknown

Company Officers of BAW LONDON LTD

Current Directors
Officer Role Date Appointed
BIPANDEEP SINGH AHUJA
Director 2013-07-09
ANOOPREET KAUR REHNCY
Director 2013-07-09

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.

DateDocument TypeDocument Description
2021-07-26AM23Liquidation. Administration move to dissolve company
2021-02-18AM10Administrator's progress report
2020-10-13COM1Liquidation. Establishment of creditors/liquidation committee
2020-10-13AM07Liquidation creditors meeting
2020-09-30AM03Statement of administrator's proposal
2020-09-24AM02Liquidation statement of affairs AM02SOA
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM Mountview Court 1148 High Street Whetstone London N20 0RA
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Mountview Court 1148 High Road Whetstone London N20 0RA
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 22a Main Street Garforth Leeds LS25 1AA
2020-08-13AM01Appointment of an administrator
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 105 Doulton House 11 Park Street Chelsea Creek London SW6 2FT
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM 105 Doulton House 11 Park Street Chelsea Creek London SW6 2FT
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANOOPREET KAUR REHNCY
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08PSC04Change of details for Miss Anoopreet Kaur Rehncy as a person with significant control on 2018-10-08
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-11-08AA01Current accounting period extended from 31/07/16 TO 31/01/17
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1001
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-29SH0111/04/16 STATEMENT OF CAPITAL GBP 1001
2016-04-29SH10Particulars of variation of rights attached to shares
2016-04-29SH08Change of share class name or designation
2016-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
2016-04-26RES01ADOPT ARTICLES 11/04/2016
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 40900
2015-08-06AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-09
2015-06-22ANNOTATIONClarification
2015-05-29SH0101/07/14 STATEMENT OF CAPITAL GBP 40900
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0109/07/14 FULL LIST
2014-08-06LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 40900
2014-08-06AR0109/07/14 FULL LIST
2013-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BAW LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2020-09-14
Appointment of Administrators2020-07-23
Meetings o2020-07-02
Fines / Sanctions
No fines or sanctions have been issued against BAW LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAW LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BAW LONDON LTD

Intangible Assets
Patents
We have not found any records of BAW LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAW LONDON LTD
Trademarks
We have not found any records of BAW LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAW LONDON LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as BAW LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAW LONDON LTD 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.
Import/Export of Goods
Goods imported/exported by BAW LONDON LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2018-11-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-11-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-08-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-05-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-05-0090278005Exposure meters
2018-04-0061046200Women's or girls' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. panties and swimwear)
2018-04-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-04-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-04-0061102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2018-03-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-03-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-03-0061102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2018-03-0061102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-03-0061034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2018-03-0061034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2018-03-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-03-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-02-0061101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted
2018-02-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-01-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-01-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-01-0061102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2018-01-0061102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2017-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-11-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-08-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-08-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-08-0061101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted
2016-08-0061102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2016-08-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2016-07-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2016-07-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-07-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-07-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2016-07-0061033900Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2016-07-0061061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2016-01-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-01-0061101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted
2016-01-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2016-01-0061142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2016-01-0061102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-12-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-08-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-08-0061102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-08-0061102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-07-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-11-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-11-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2014-11-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBAW LONDON LTDEvent Date2020-09-23
In the High Court case number 003099 Notice is given by Andreas Arakapiotis that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 23 September 2020 at 15:00. The meeting was requisitioned by creditors and it has been summoned under paragraph 52(2) of Schedule B1 of the Insolvency Act 1986. The purpose of the virtual meeting is that the Administrators proposals be approved. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA by no later than 4 p.m. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Administrator: Andreas Arakapiotis (IP No 020910 ) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Date of appointment: 23 September 2020 For further details contact Antonis Stylianou on telephone 020 8446 6699, or by email at Antonis@kallis.co.uk. Andreas Arakapiotis :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBAW LONDON LTDEvent Date2020-07-16
In the High Court case number 003099 Administrator: Andreas Arakapiotis of Kallis Insolvency Practiioners, (IP No: 020910 ) Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Date of appointment: 16 July 2020 Andreas Arakapiotis : For further details contact Antonis Stylianou on telephone 020 8446 6699, or by email at Antonis@kallis.co.uk.
 
Initiating party Event TypeMeetings o
Defending partyBAW LONDON LTDEvent Date2020-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAW LONDON LTD 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 BAW LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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