Bwi Uk Limited in LUTON

Bwi Uk Limited LUTON

Bwi Uk started in year 2009 as Private Limited Company with registration number 06935813. The Bwi Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Luton at Windmill Road. Postal code: LU1 3XL.

The company has 3 directors, namely Michael B., Chang L. and Huang Y.. Of them, Huang Y. has been with the company the longest, being appointed on 30 December 2015 and Michael B. has been with the company for the least time - from 1 January 2024. As of 19 April 2024, there were 12 ex directors - Graham W., Chen Z. and others listed below. There were no ex secretaries.

Bwi Uk Limited Address / Contact

Office Address	Windmill Road
Town	Luton
Post code	LU1 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06935813
Date of Incorporation	Tue, 16th Jun 2009
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 01 January 2024

Chang L.

Position: Director

Appointed: 21 August 2023

Huang Y.

Position: Director

Appointed: 30 December 2015

Graham W.

Position: Director

Appointed: 01 November 2021

Resigned: 31 December 2023

Chen Z.

Position: Director

Appointed: 15 September 2017

Resigned: 12 July 2023

Li D.

Position: Director

Appointed: 15 September 2017

Resigned: 17 September 2021

Patrick C.

Position: Director

Appointed: 30 December 2015

Resigned: 12 March 2018

Christopher H.

Position: Director

Appointed: 25 July 2014

Resigned: 29 October 2021

Qi J.

Position: Director

Appointed: 25 July 2014

Resigned: 15 September 2017

Yanfu Z.

Position: Director

Appointed: 12 May 2011

Resigned: 25 July 2014

Helen C.

Position: Director

Appointed: 12 May 2011

Resigned: 30 November 2014

Joseph T.

Position: Director

Appointed: 12 May 2011

Resigned: 25 July 2014

Zhong W.

Position: Director

Appointed: 12 May 2011

Resigned: 25 July 2014

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2010

Resigned: 29 March 2016

Zijian Z.

Position: Director

Appointed: 15 July 2009

Resigned: 15 September 2017

Julian H.

Position: Director

Appointed: 16 June 2009

Resigned: 15 July 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd from Hebei Province, China. This PSC is categorised as "a state owned" and has 25-50% shares. This PSC and has 25-50% shares.

Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd

Room 1004 No 4 Office Building, Fengtai Scenery Court District, No 17 Diamond Sout, Hebei Province, Beijing, 100043, PO Box 100043, China

Legal authority	Chinese State Law
Legal form	State Owned
Country registered	China
Place registered	China
Registration number	110000003607422
Notified on	9 June 2016
Ceased on	19 September 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-21 filed on: 30th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-12 filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (31 pages)
AP01	New director was appointed on 2021-11-01 filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-29 filed on: 29th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-17 filed on: 30th, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2018-03-12 filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-15 filed on: 22nd, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-15 filed on: 22nd, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-15 filed on: 21st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-15 filed on: 21st, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (23 pages)
AD02	New sail address 60 Windmill Road Luton LU1 3XL. Change occurred at an unknown date. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England. filed on: 28th, June 2016	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Windmill Road Luton Bedfordshire LU1 3XL at an unknown date filed on: 28th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 28th, June 2016	annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-03-29 filed on: 18th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-30 filed on: 14th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-30 filed on: 13th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (18 pages)
AD02	New sail address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom. filed on: 29th, July 2015	address	Free Download (1 page)
CH04	Secretary's details changed on 2015-07-01 filed on: 28th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-16: 5938975.00 GBP	capital
TM01	Director's appointment was terminated on 2014-11-30 filed on: 14th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (17 pages)
CH01	On 2014-07-25 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-25 filed on: 20th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-25 filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 20th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 20th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 16th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-16: 5938975.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 23rd, June 2011	annual return	Free Download (6 pages)
CH01	On 2011-06-16 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-06-16 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-27 filed on: 27th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-27 filed on: 27th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-27 filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, July 2010	address	Free Download (1 page)
CH01	On 2010-06-16 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 22nd, July 2010	address	Free Download (1 page)
AP04	Appointment (date: 2010-07-07) of a secretary filed on: 7th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2009-12-20 filed on: 20th, December 2009	address	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-11: 5938975.00 GBP filed on: 20th, December 2009	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-10-12: 1949718.00 GBP filed on: 27th, October 2009	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2009	incorporation	Free Download (70 pages)
288b	On 2009-08-06 Appointment terminated director filed on: 6th, August 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 1st, August 2009	accounts	Free Download (1 page)
288a	On 2009-08-01 Director appointed filed on: 1st, August 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2009	incorporation	Free Download (57 pages)

Bwi Uk Limited LUTON

Bwi Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Chang L.

Huang Y.

Graham W.

Chen Z.

Li D.

Patrick C.

Christopher H.

Qi J.

Yanfu Z.

Helen C.

Joseph T.

Zhong W.

Mitre Secretaries Limited

Zijian Z.

Julian H.

People with significant control

Company filings

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