Bmwhan Lubricants (UK) Limited is a private limited company registered at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2019-11-15, this 4-year-old company is run by 1 director and 1 secretary.
Director Xianqiang X., appointed on 15 November 2019.
Changing the topic to secretaries, we can mention: Xianqiang X., appointed on 13 November 2020.
The company is classified as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification: 29320), "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711), "manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres" (Standard Industrial Classification: 22110).
The last confirmation statement was filed on 2022-11-11 and the date for the subsequent filing is 2023-11-25. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 12317345 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Secretary
Appointed: 13 November 2020
Position: Director
Appointed: 15 November 2019
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Xianqiang X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Xianqiang X.
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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