BWA LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05276761

Incorporation date

03/11/2004

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

07/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

08/08/2024

Registered office address changed from Unit 8 Mulberry Way Belvedere Kent DA17 6AN England to Bwa Logistics Limited Josselin Road Burnt Mills Industrial Estate Basildon SS13 1QF on 2024-08-08

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

23/03/2023

Notification of Shyam Lakhani as a person with significant control on 2023-03-23

View PDF (2 pages)

23/03/2023

Cessation of Vasant Lakhani as a person with significant control on 2023-03-23

View PDF (1 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

09/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

10/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

14/12/2020

Satisfaction of charge 052767610006 in full

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

27/08/2020

Termination of appointment of Vasantkumar Dahyalal Lakhani as a director on 2020-08-14

View PDF (1 pages)

28/04/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

30/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

25/06/2019

Registered office address changed from Mulberry Way Belvedere Kent DA17 6AN to Unit 8 Mulberry Way Belvedere Kent DA17 6AN on 2019-06-25

View PDF (1 pages)

01/03/2019

Appointment of Mr Andrew Keith Roy as a director on 2019-02-15

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

12/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

10/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

31/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

09/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

09/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

04/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

24/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

18/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

29/10/2015

Registration of charge 052767610006, created on 2015-10-29

View PDF (30 pages)

22/10/2015

Registration of charge 052767610005, created on 2015-10-22

View PDF (35 pages)

21/09/2015

Termination of appointment of Prestons Secretarial Services Limited as a secretary on 2015-09-21

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

17/01/2014

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

02/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

08/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

10/02/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/10/2010

Director's details changed for Mr Vasantkumar Dahyalal Lakhani on 2010-01-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

21/01/2010

Secretary's details changed for Prestons Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

03/04/2009

Amended accounts made up to 2008-04-30

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

24/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

18/01/2006

Secretary's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 03/11/05; full list of members

View PDF (2 pages)

11/01/2006

Ad 01/09/05--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

11/01/2006

Nc inc already adjusted 01/09/05

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (1 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2005

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

13/05/2005

Registered office changed on 13/05/05 from: 3 gallions close barking essex IG11 0JD

View PDF (1 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-45.15 % *

* during past year

Cash in Bank

£101,568.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
377.16K
-
0.00
241.17K
-

2022
17
224.17K
-
0.00
185.18K
-

2023
13
107.29K
-
0.00
101.57K
-

2023
13
107.29K
-
0.00
101.57K
-

Employees

2023

Employees

13 -24 % *

Net Assets(GBP)

107.29K £-52.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.57K £-45.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roy, Andrew Keith	Director	15/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BWA LOGISTICS LIMITED

BWA LOGISTICS LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QF. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BWA LOGISTICS LIMITED?

BWA LOGISTICS LIMITED is currently Active. It was registered on 03/11/2004 .

Where is BWA LOGISTICS LIMITED located?

BWA LOGISTICS LIMITED is registered at Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QF.

What does BWA LOGISTICS LIMITED do?

BWA LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BWA LOGISTICS LIMITED have?

BWA LOGISTICS LIMITED had 13 employees in 2023.

What is the latest filing for BWA LOGISTICS LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.