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Companies House/Ilford/Company profile

BIWAD LTD

Active
12609724·incorporated 2020-05-19

BIWAD LTD is an active UK private limited company, incorporated on 19 May 2020 at Companies House (number 12609724; OpenRegistry canonical ID GB-12609724-biwad-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-19
Registered Address
58 PEREGRINE ROAD, SUITE 465, ILFORD, IG6 3SZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

BIWAD LTD has 1 person with significant control on file:

  • Mr Ernest Kwabena Anokye-Gyan born 1984 resident in United Kingdom, British national. Notified 2023-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Biwad Holdings Limited (England reg. 12623243). Notified 2020-07-01. Ceased 2022-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Ernest Kwabena Anokye-Gyan born 1984 resident in United Kingdom, British national. Notified 2020-05-19. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Yaw Opoku-Anokye born 1954 resident in England, British national. Notified 2021-04-01. Ceased 2023-03-13.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12609724.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.