This company is commonly known as Bwi Uk Limited. The company was founded 15 years ago and was given the registration number 06935813. The firm's registered office is in LUTON. You can find them at Windmill Road, , Luton, Bedfordshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | BWI UK LIMITED |
|---|---|---|
| Company Number | : | 06935813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Road, Luton, Bedfordshire, LU1 3XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Lavender Close, Lavender Close, Luton, England, LU2 7GD | Director | 01 January 2024 | Active |
| No. 68, Debao Road, Waigaoqiao Free Trade Zone, Pudong New Area, China, | Director | 21 August 2023 | Active |
| 7f, Block C, Shengjing International Building, 31 Shijingshan Street, Shijingshan District, Beijing, China, | Director | 30 December 2015 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 06 July 2010 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 12 May 2011 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 30 December 2015 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 15 September 2017 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 25 July 2014 | Active |
| 8 Brickyard Close, Balsall Common, CV7 7EN | Director | 16 June 2009 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 25 July 2014 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 12 May 2011 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 12 May 2011 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 01 November 2021 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 12 May 2011 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 15 July 2009 | Active |
| Windmill Road, Luton, LU1 3XL | Director | 15 September 2017 | Active |
| Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Room 1004, No 4 Office Building, Hebei Province, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
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