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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 19 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
Company Number:05276761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 8, Mulberry Way, Belvedere, Kent, England, DA17 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Mulberry Way, Belvedere, England, DA17 6AN

Director15 February 2019Active
364-368, Cranbrook Road, Ilford, United Kingdom, IG2 6HY

Corporate Secretary03 November 2004Active
Unit 8, Mulberry Way, Belvedere, England, DA17 6AN

Director04 November 2004Active
Raphael House, 226 High Street North, London, E6 2JA

Corporate Director03 November 2004Active

People with Significant Control

Mr Shyam Lakhani
Notified on:23 March 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Unit 8, Mulberry Way, Belvedere, England, DA17 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasant Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Unit 4, Mulberry Way, Belvedere, England, DA17 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Termination director company with name termination date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-03-01Officers

Appoint person director company with name date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-03-09Mortgage

Mortgage satisfy charge full.

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2016-03-04Mortgage

Mortgage satisfy charge full.

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