Bwills Luxuyry Vehicles & Excavators Rentals Limited is a private limited company located at 5 Brayford Square, London E1 0SG. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 1 director.
Director Jonathan W., appointed on 11 March 2023.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "renting and leasing of trucks and other heavy vehicles" (SIC: 77120).
The latest confirmation statement was sent on 2023-10-21 and the deadline for the following filing is 2024-11-04. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 5 Brayford Square |
| Town | London |
| Post code | E1 0SG |
| Country of origin | United Kingdom |
| Registration Number | 12172211 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Renting and leasing of trucks and other heavy vehicles |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 11 March 2023
The list of PSCs who own or control the company is made up of 15 names. As BizStats identified, there is Jonathan W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sinead W. This PSC owns 75,01-100% shares. The third one is Anthony O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Jonathan W.
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares |
Sinead W.
| Notified on | 15 June 2021 |
| Ceased on | 9 November 2023 |
| Nature of control: |
75,01-100% shares |
Anthony O.
| Notified on | 17 September 2023 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares |
Romeo S.
| Notified on | 17 November 2021 |
| Ceased on | 16 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Craig M.
| Notified on | 21 September 2021 |
| Ceased on | 19 December 2021 |
| Nature of control: |
75,01-100% shares |
Robert W.
| Notified on | 19 October 2021 |
| Ceased on | 27 October 2021 |
| Nature of control: |
75,01-100% shares |
Nathan B.
| Notified on | 23 August 2019 |
| Ceased on | 21 June 2021 |
| Nature of control: |
75,01-100% shares |
Ehsan K.
| Notified on | 21 February 2021 |
| Ceased on | 21 March 2021 |
| Nature of control: |
75,01-100% voting rights |
Elaine B.
| Notified on | 30 December 2020 |
| Ceased on | 20 February 2021 |
| Nature of control: |
75,01-100% shares |
Ivan C.
| Notified on | 8 June 2020 |
| Ceased on | 22 December 2020 |
| Nature of control: |
significiant influence or control |
Bhavesh G.
| Notified on | 10 December 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
50,01-75% voting rights |
Patricia K.
| Notified on | 24 August 2019 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% voting rights |
Marcos M.
| Notified on | 31 January 2020 |
| Ceased on | 4 June 2020 |
| Nature of control: |
75,01-100% shares |
Maria C.
| Notified on | 23 August 2019 |
| Ceased on | 8 February 2020 |
| Nature of control: |
75,01-100% shares |
William M.
| Notified on | 23 August 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 354 628 | 227 163 | 317 839 |
| Net Assets Liabilities | 1 017 172 | 259 585 | 311 961 |
| Other | |||
| Average Number Employees During Period | 8 | 8 | 6 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 76 628 | 100 | 100 |
| Creditors | 8 041 | 43 084 | 67 107 |
| Fixed Assets | 354 628 | 2 072 | 61 129 |
| Net Current Assets Liabilities | 348 254 | 348 254 | 250 732 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 231 288 | ||
| Total Assets Less Current Liabilities | 350 326 | 350 326 | 311 961 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 11, 2023 new director was appointed. filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy