BIWELL POWER LTD
Overview
| Company Name | BIWELL POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09105846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIWELL POWER LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIWELL POWER LTD located?
| Registered Office Address | Francis House 2 Park Road EN5 5RN Barnet United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIWELL POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BIWELL POWER LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for BIWELL POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Nikolaos Zygourakis as a person with significant control on Jul 29, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nikolaos Zygourakis on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to Francis House 2 Park Road Barnet EN5 5RN on May 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Who are the officers of BIWELL POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZYGOURAKIS, Nikolaos | Director | 2 Park Road EN5 5RN Barnet Francis House United Kingdom | Greece | Greek | 206420060002 | |||||
| CLIFFORD, Michael Anthony, Mr. | Director | W1S 1YH London 3rd Floor, 14 Hanover Street England | United Kingdom | Irish | 65119940002 | |||||
| MAOS, Andreas | Director | Anoixi 11569 Athens 87 Anoixeos Avenue Greece | Greece | Cypriot | 188896390001 |
Who are the persons with significant control of BIWELL POWER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nikolaos Zygourakis | Jul 28, 2016 | 2 Park Road EN5 5RN Barnet Francis House United Kingdom | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0