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Company number
12615952

BIWAD GROUP LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIWAD GROUP LTD
Company number
12615952
Registered office
58 PEREGRINE ROAD, SUITE 466, ILFORD, IG6 3SZ, ENGLAND · 1,618 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
81229 — Other building and industrial cleaning activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ag Family Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 01/07/2020
Mr Ernest Kwabena Anokye-Gyan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2020
Mr Ernest Kwabena Anokye-Gyan
owns 75–100% of shares
Notified 20/05/2022
Mr Stephen Yaw Opoku-Anokye
can appoint and remove directors
Notified 20/05/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ernest Kwabena Anokye-Gyan
born 05/1984 · United Kingdom owns 75–100% of shares Notified 20/05/2022 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 20/05/2022 Controls 2 companies
Mr Ernest Kwabena Anokye-Gyan
born 05/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2020 Controls 7 companies
Mr Stephen Yaw Opoku-Anokye
born 12/1954 · England can appoint and remove directors Control ended 22/12/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2022 Person with significant control ceased Mr Stephen Yaw Opoku-Anokye
20/05/2022 Person with significant control ceased Ag Family Group Holdings Limited
20/05/2022 Person with significant control added Mr Ernest Kwabena Anokye-Gyan
20/05/2021 Person with significant control added Mr Stephen Yaw Opoku-Anokye
01/07/2020 Person with significant control ceased Mr Ernest Kwabena Anokye-Gyan
01/07/2020 Person with significant control added Ag Family Group Holdings Limited
21/05/2020 Person with significant control added Mr Ernest Kwabena Anokye-Gyan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -5 0
Net assets -5 0
Employees (avg) 4
▲ 100%
2

Documents for BIWAD GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIWAD GROUP LTD?
According to the official registry, the company number of BIWAD GROUP LTD is 12615952.
Where is BIWAD GROUP LTD registered?
The registered office is 58 PEREGRINE ROAD, SUITE 466, ILFORD, IG6 3SZ, ENGLAND.
What is the SIC code of BIWAD GROUP LTD?
The nature of business is recorded under SIC code 81229 — Other building and industrial cleaning activities, 82990 — Other business support service activities n.e.c..
Who controls BIWAD GROUP LTD?
Ag Family Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of BIWAD GROUP LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BIWAD GROUP LTD (12615952)

BIWAD GROUP LTD is a private limited company incorporated on 21 May 2020 and registered in the United Kingdom under company number 12615952. Its registered office is at 58 PEREGRINE ROAD, SUITE 466, ILFORD, IG6 3SZ, ENGLAND. The recorded nature of business is other building and industrial cleaning activities (SIC 81229). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ag Family Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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