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BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED

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

This company is commonly known as Bwills Luxuyry Vehicles & Excavators Rentals Limited. The company was founded 6 years ago and was given the registration number 12172211. The firm's registered office is in WIGAN. You can find them at 24 Market Street, , Wigan, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED
Company Number:12172211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:24 Market Street, Wigan, England, WN1 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f Buxton Road, Buxton Road, London, England, E15 1QU

Director11 March 2023Active
24, Market Street, Wigan, England, WN1 1HX

Secretary18 May 2020Active
21, Throstlenest Avenue, Wigan, England, WN6 7AR

Director23 August 2019Active
24, Market Street, Wigan, England, WN1 1HX

Director22 November 2020Active
24, Market Street, Wigan, England, WN1 1HX

Director08 June 2020Active
24, Market Street, Wigan, England, WN1 1HX

Director20 December 2019Active
6, Kingston Road, Ilford, England, IG1 1PA

Director23 August 2019Active
62, Leytonstone Road, London, England, E15 1SQ

Director23 August 2019Active
21, Throstlenest Avenue, Wigan, England, WN6 7AR

Director23 September 2020Active
55, Frog Lane, Wigan, England, WN6 7DU

Director23 August 2019Active
62, Leytonstone Road, London, England, E15 1SQ

Director23 August 2019Active
62, Leytonstone Road, London, England, E15 1SQ

Director23 August 2019Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director24 August 2019Active
1f, Buxton Road, London, United Kingdom, E15 1QU

Director17 May 2020Active
Flat, 791, Romford Road, London, United Kingdom, E12 5AN

Director23 August 2019Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director17 September 2023Active
Flat, 791, Romford Road, London, United Kingdom, E12 5AN

Director23 August 2019Active
21, Throstlenest Avenue, Wigan, England, WN6 7AR

Director11 August 2021Active
1f, Buxton Road, London, England, E15 1QU

Director20 July 2021Active

People with Significant Control

Mr Anthony Miles Offer
Notified on:17 September 2023
Status:Active
Date of birth:January 1995
Nationality:Irish,Ghanaian
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Romeo Serban
Notified on:17 November 2021
Status:Active
Date of birth:May 2019
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Gordon Watford
Notified on:19 October 2021
Status:Active
Date of birth:November 1952
Nationality:Irish
Country of residence:England
Address:21, Throstlenest Avenue, Wigan, England, WN6 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Mcalister
Notified on:21 September 2021
Status:Active
Date of birth:July 1992
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ehsan Ullah Khan
Notified on:21 February 2021
Status:Active
Date of birth:November 1987
Nationality:British,French
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Voting rights 75 to 100 percent
Miss Elaine Brown
Notified on:30 December 2020
Status:Active
Date of birth:February 1959
Nationality:Irish,French
Country of residence:England
Address:24, Market Street, Wigan, England, WN1 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bhavesh Manubhai Gadhvi
Notified on:10 December 2020
Status:Active
Date of birth:February 1973
Nationality:French,Irish
Country of residence:England
Address:21, Throstlenest Avenue, Wigan, England, WN6 7AR
Nature of control:
  • Voting rights 50 to 75 percent
Mr Ivan Chakroboty
Notified on:08 June 2020
Status:Active
Date of birth:January 1970
Nationality:French,Irish
Country of residence:England
Address:77, Delph Street, Wigan, England, WN6 7EF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Marcos Adosindo Mendes Pereira Silva
Notified on:31 January 2020
Status:Active
Date of birth:March 1990
Nationality:Portuguese
Country of residence:United Kingdom
Address:Flat, 791, Romford Road, London, United Kingdom, E12 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Patricia Kpodo
Notified on:24 August 2019
Status:Active
Date of birth:December 1977
Nationality:Dutch
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Nathan Banks
Notified on:23 August 2019
Status:Active
Date of birth:June 1976
Nationality:Irish,French
Country of residence:England
Address:21, Throstlenest Avenue, Wigan, England, WN6 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Teresa Da Conceicao
Notified on:23 August 2019
Status:Active
Date of birth:February 1949
Nationality:Irish,French
Country of residence:England
Address:62 Leytonestone Road, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Mulenga
Notified on:23 August 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:Flat, 791, Romford Road, London, United Kingdom, E12 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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