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BW1 HR Management Ltd

BW1 HR Management Ltd is an active company incorporated on 9 August 2022 with the registered office located in Nottingham, Nottinghamshire. BW1 HR Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14285925
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 9 Aug31 Aug 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
148 Sneinton Dale
Nottingham
NG2 4HJ
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was 146 Sneinton Dale Nottingham NG2 4HJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1968 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
BW1 Enterprise Group Ltd
Asad Ullah Khan is a mutual person.
Active
HD Derby Ltd
Asad Ullah Khan is a mutual person.
Active
Dale Signs Ltd
Asad Ullah Khan is a mutual person.
Active
HD Newcastle Ltd
Asad Ullah Khan is a mutual person.
Active
Dew Clothing Ltd
Asad Ullah Khan is a mutual person.
Active
Bulk Hosiery Wholesale Ltd
Asad Ullah Khan is a mutual person.
Active
Markhor International Courier & Logistics Ltd
Asad Ullah Khan is a mutual person.
Active
A2Z Autoworks Ltd
Asad Ullah Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
£9
Turnover
Unreported
Employees
Unreported
Total Assets
£7.14K
Total Liabilities
-£32.77K
Net Assets
-£25.63K
Debt Ratio (%)
459%
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 May 2024
Abdurrahman Khan Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Asad Khan (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Abdurrahman Khan (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mr Asad Ullah Khan Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Mar 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 May 2024
Termination of appointment of Abdurrahman Khan as a director on 1 February 2024
Submitted on 4 Feb 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Notification of Asad Khan as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Registered office address changed from 146 Sneinton Dale Nottingham NG2 4HJ England to 148 Sneinton Dale Nottingham NG2 4HJ on 30 January 2024
Submitted on 30 Jan 2024
Certificate of change of name
Submitted on 29 Jan 2024
Cessation of Abdurrahman Khan as a person with significant control on 22 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 1 May 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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