BW1 ENTERPRISE GROUP LTD

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BW1 ENTERPRISE GROUP LTD

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Key Data

Status

Active

Company No.

08292991

Incorporation date

14/11/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office L201/L202 Tudor Square, West Bridgford, Nottingham NG2 6BTCopy
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Latest events (Record since 14/11/2012)
dot icon26/02/2026
Confirmation statement made on 2026-02-23 with updates
dot icon10/12/2025
Registered office address changed from 148 Sneinton Dale Nottingham NG2 4HJ United Kingdom to Office L201/L202 Tudor Square West Bridgford Nottingham NG2 6BT on 2025-12-10
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/04/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with updates
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon15/01/2024
Certificate of change of name
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/06/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/04/2022
Confirmation statement made on 2022-04-15 with updates
dot icon15/04/2022
Director's details changed for Mr Asad Khan on 2022-04-15
dot icon15/04/2022
Secretary's details changed for Mr Asad Khan on 2022-04-15
dot icon15/04/2022
Registered office address changed from 148 148 Sneinton Dale Nottingham NG2 4HJ United Kingdom to 148 Sneinton Dale Nottingham NG2 4HJ on 2022-04-15
dot icon28/02/2022
Registered office address changed from 10a Gordon Road West Bridgford Nottingham NG2 5LN England to 148 148 Sneinton Dale Nottingham NG2 4HJ on 2022-02-28
dot icon30/01/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon01/09/2021
Registered office address changed from 148 Sneinton Dale Nottingham NG2 4HJ United Kingdom to 10a Gordon Road West Bridgford Nottingham NG2 5LN on 2021-09-01
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/02/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/06/2020
Registered office address changed from 148 Sneinton Dal Nottingham NG2 4HJ England to 148 Sneinton Dale Nottingham NG2 4HJ on 2020-06-03
dot icon03/06/2020
Registered office address changed from 146 Sneinton Dale Nottingham NG2 4HJ United Kingdom to 148 Sneinton Dal Nottingham NG2 4HJ on 2020-06-03
dot icon28/04/2020
Termination of appointment of Saima Asad Khan as a director on 2020-04-14
dot icon17/01/2020
Confirmation statement made on 2020-01-01 with updates
dot icon08/01/2020
Appointment of Mrs Saima Asad Khan as a director on 2020-01-01
dot icon17/10/2019
Resolutions
dot icon01/10/2019
Micro company accounts made up to 2018-12-31
dot icon08/02/2019
Termination of appointment of Saima Khan as a director on 2019-01-01
dot icon08/02/2019
Confirmation statement made on 2019-01-01 with updates
dot icon27/12/2018
Registered office address changed from 63 Alford Road West Bridgford Nottingham NG2 6HP England to 146 Sneinton Dale Nottingham NG2 4HJ on 2018-12-27
dot icon30/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2018-01-01 with updates
dot icon04/01/2018
Termination of appointment of Muhammad Zafar Qayyum Malik as a director on 2017-12-31
dot icon04/01/2018
Termination of appointment of Muhammad Imtiaz Elahi as a director on 2017-12-31
dot icon02/01/2018
Registered office address changed from Office Unit Nine, First Enterprise Business Agency 6 Sherwood Rise Nottingham NG7 6JF England to 63 Alford Road West Bridgford Nottingham NG2 6HP on 2018-01-02
dot icon30/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon20/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/07/2016
Appointment of Mrs Saima Khan as a director on 2016-07-01
dot icon24/03/2016
Amended total exemption small company accounts made up to 2014-12-31
dot icon19/02/2016
Director's details changed for Mr Muhammad Zafar Qayyum Malik on 2016-02-01
dot icon18/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon18/02/2016
Director's details changed for Mr Muhammad Zafar Qayyum Malik on 2016-02-18
dot icon18/02/2016
Director's details changed for Mr Muhammad Imtiaz Elahi on 2016-02-18
dot icon12/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon12/02/2016
Registered office address changed from 304 Normanton Road Derby DE23 6UU to Office Unit Nine, First Enterprise Business Agency 6 Sherwood Rise Nottingham NG7 6JF on 2016-02-12
dot icon12/02/2016
Director's details changed for Mr Muhammad Imtiaz Elahi on 2016-02-01
dot icon10/02/2016
Director's details changed for Mr Muahmmad Zafar Qayyum Malik on 2016-02-01
dot icon10/02/2016
Appointment of Mr Asad Khan as a secretary on 2016-02-01
dot icon02/02/2016
Appointment of Mr Muhammad Imtiaz Elahi as a director on 2016-01-01
dot icon16/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon16/12/2015
Appointment of Mr Muahmmad Zafar Qayyum Malik as a director on 2015-12-01
dot icon16/12/2015
Registered office address changed from 5 Farnborough Road Nottingham NG11 8GX to 304 Normanton Road Derby DE23 6UU on 2015-12-16
dot icon01/10/2015
Micro company accounts made up to 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon25/09/2014
Micro company accounts made up to 2013-12-31
dot icon08/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon22/12/2012
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon14/11/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
32.27K
-
0.00
10.56K
-
2022
6
31.95K
-
0.00
-
-
2022
6
31.95K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

31.95K £Descended-0.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Asad Ullah
Director
14/11/2012 - Present
30
Khan, Asad Ullah
Secretary
01/02/2016 - Present
-
Khan, Saima Asad
Director
01/01/2020 - 14/04/2020
-
Khan, Saima
Director
01/07/2016 - 01/01/2019
-
Elahi, Muhammad Imtiaz
Director
01/01/2016 - 31/12/2017
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BW1 ENTERPRISE GROUP LTD

BW1 ENTERPRISE GROUP LTD is an(a) Active company incorporated on 14/11/2012 with the registered office located at Office L201/L202 Tudor Square, West Bridgford, Nottingham NG2 6BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BW1 ENTERPRISE GROUP LTD?

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BW1 ENTERPRISE GROUP LTD is currently Active. It was registered on 14/11/2012 .

Where is BW1 ENTERPRISE GROUP LTD located?

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BW1 ENTERPRISE GROUP LTD is registered at Office L201/L202 Tudor Square, West Bridgford, Nottingham NG2 6BT.

What does BW1 ENTERPRISE GROUP LTD do?

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BW1 ENTERPRISE GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BW1 ENTERPRISE GROUP LTD have?

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BW1 ENTERPRISE GROUP LTD had 6 employees in 2022.

What is the latest filing for BW1 ENTERPRISE GROUP LTD?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with updates.