BWA LOGISTICS LIMITED - BELVEDERE
| Company Profile | Company Filings |
Overview
BWA LOGISTICS LIMITED is a Private Limited Company from BELVEDERE ENGLAND and has the status: Active.
BWA LOGISTICS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
BWA LOGISTICS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
BWA LOGISTICS LIMITED - BELVEDERE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
UNIT 8
BELVEDERE
KENT
DA17 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILLENNIUM WHOLESALE LIMITED (until 21/04/2005)
MILLENNIUM WHOLESALE LIMITED (until 21/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEITH ROY | Feb 1956 | British | Director | 2019-02-15 | CURRENT |
| PRESTONS CONSULTANCY LIMITED | Corporate Director | 2004-11-03 UNTIL 2004-11-04 | RESIGNED | ||
| PRESTONS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-11-03 UNTIL 2015-09-21 | RESIGNED | ||
| MR VASANTKUMAR DAHYALAL LAKHANI | Jul 1948 | British | Director | 2004-11-04 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shyam Lakhani | 2023-03-23 | 7/1986 | Belvedere Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Vasant Lakhani | 2016-04-06 - 2023-03-23 | 7/1948 | Belvedere |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |