BMWHAN LUBRICANTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmwhan Lubricants (uk) Limited. The company was founded 4 years ago and was given the registration number 12317345. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name	:	BMWHAN LUBRICANTS (UK) LIMITED
Company Number	:	12317345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2019
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres 27200 - Manufacture of batteries and accumulators 29320 - Manufacture of other parts and accessories for motor vehicles 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address	:	Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ	Secretary	13 November 2020	Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ	Director	15 November 2019	Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH	Corporate Secretary	15 November 2019	Active

People with Significant Control

Xianqiang Xiao
Notified on	:	15 November 2019
Status	:	Active
Date of birth	:	November 1979
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)