BWA LOGISTICS LIMITED
UNIT 8, MULBERRY WAY, BELVEDERE DA17 6AN- Active
- Private Limited Company
- Company No. 05276761
- Last Updated: 01 Mar 2024
Company Profile
BWA LOGISTICS LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in BELVEDERE. BWA LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 20 years 3 months and 21 days.
| Name | BWA LOGISTICS LIMITED |
|---|---|
| Company number | 05276761 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 MULBERRY WAY BELVEDERE DA17 6AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shyam Lakhani Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vasant Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BWA LOGISTICS LIMITED | 03 Nov 2004 |
| MILLENNIUM WHOLESALE LIMITED | 21 Apr 2005 |