Bw1 HR Management Ltd
- Company number
- 14285925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2022
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Previous names
- Blue Water Payroll Ltd (until 29 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Asad Ullah | Director | 20 Apr 2023 | 1 Aug 2026 |
| KHAN, Shahnawaz | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdurrahman Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2022 | 22 Jan 2024 |
| Mr Asad Ullah Khan | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Jan 2024 | 1 Aug 2026 |
| Kayanx Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£17,349 | - | 2 |
| 31 Aug 2023 | -£25,629 | £9 | 0 |
Connections
Directors’ other companies
- KHAN, Shahnawaz - Director at Bw1 Payroll Ltd
- KHAN, Shahnawaz - Director at Kayanx Group Ltd
- KHAN, Shahnawaz - Director at Bw1 Bookkeeping Ltd
Companies at the same address
- Aymy Holdings Ltd (14473795)
- Bw1 Bookkeeping Ltd (15474706)
- Bw1 Business Management Consultancy Ltd (14037788)
- Bw1 Consultants Ltd (14370853)
- Bw1 Enterprise Group Ltd (08292991)
- Bw1 Facilities Management Ltd (13560242)
- Bw1 Payroll Ltd (16625419)
- HD Derby Ltd (10706723)
- KPL Constructions Ltd (17047391)
- MM Partners Two Ltd (12591272)