BWA LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bwa Logistics Limited. The company was founded 20 years ago and was given the registration number 05276761. The firm's registered office is in BELVEDERE. You can find them at Unit 8, Mulberry Way, Belvedere, Kent. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | BWA LOGISTICS LIMITED |
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| Company Number | : | 05276761 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2004 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | Unit 8, Mulberry Way, Belvedere, Kent, England, DA17 6AN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 8, Mulberry Way, Belvedere, England, DA17 6AN | Director | 15 February 2019 | Active |
| 364-368, Cranbrook Road, Ilford, United Kingdom, IG2 6HY | Corporate Secretary | 03 November 2004 | Active |
| Unit 8, Mulberry Way, Belvedere, England, DA17 6AN | Director | 04 November 2004 | Active |
| Raphael House, 226 High Street North, London, E6 2JA | Corporate Director | 03 November 2004 | Active |
People with Significant Control
| Mr Shyam Lakhani |
| Notified on | : | 23 March 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Mulberry Way, Belvedere, England, DA17 6AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Vasant Lakhani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Mulberry Way, Belvedere, England, DA17 6AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)