BW9 LTD
Active - Accounts Filed
General Information
NAME
BW9 LTD
COMPANY NUMBER
SC610477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD5 1HH
58 Long Lane
Broughty Ferry
DUNDEE
DD5 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BW9 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BW9 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BW9 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW9 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2018 - Present (6 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Nov 1992 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH & SONS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ATLANTIC LAND INVESTMENTS LTD | Company is dissolved | View Report |
| BLACK & WHITE HOTELS LTD | Non-Trading | View Report |
| BLACK & WHITE TRADING 123 LTD | Company is dissolved | View Report |
| BW 1 LTD | Non-Trading | View Report |
| BW 7 LTD | Company is dissolved | View Report |
| BW BIRMINGHAM HOTELS LTD | Non-Trading | View Report |
| BW GLASGOW LTD | Active - Accounts Filed | View Report |
| BW HOTELS 1 LTD | Active - Accounts Filed | View Report |
| BW MEADOWBANK LTD | Active - Accounts Filed | View Report |
| BW9 LTD | Active - Accounts Filed | View Report |
| CENTRE PROPERTY GROUP LTD | Company is dissolved | View Report |
| JACOB & BROWN ESTATES LTD | Company is dissolved | View Report |
| ROCKWELL PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| SHEIKH & SONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 23/11/2020 | Bilal Hussain (920445295) has left the board |
| 14/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Bilal Hussain (920445295) Appointed |
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