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BWI SYSTEMS LIMITED

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BWI SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04782490

Incorporation date

30/05/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Laxmi House, 2-B Draycott Avenue, Kenton, Middlesex HA3 0BUCopy
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See on map
Latest events (Record since 30/05/2003)
dot icon14/11/2025
Current accounting period extended from 2026-05-31 to 2026-11-30
View PDF (1 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon18/06/2025
Notification of Elaine Ann Gibbons-Dodhia as a person with significant control on 2025-05-30
View PDF (2 pages)
dot icon18/06/2025
Confirmation statement made on 2025-05-30 with updates
View PDF (4 pages)
dot icon13/06/2025
Termination of appointment of Bijal Dodhia as a director on 2025-01-06
View PDF (1 pages)
dot icon13/06/2025
Cessation of Bijal Dodhia as a person with significant control on 2025-01-06
View PDF (1 pages)
dot icon03/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon19/09/2024
Appointment of Ms Elaine Ann Gibbons-Dodhia as a director on 2024-09-19
View PDF (2 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon18/07/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon12/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-30 with updates
View PDF (4 pages)
dot icon19/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon11/06/2018
Termination of appointment of Harsha Dodhia as a secretary on 2018-05-29
View PDF (1 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon20/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon20/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon26/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon24/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon24/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon22/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon20/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon22/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Secretary's details changed for Harsha Dodhia on 2010-05-30
View PDF (1 pages)
dot icon22/06/2010
Director's details changed for Bijal Dodhia on 2010-05-30
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon01/06/2009
Return made up to 30/05/09; full list of members
View PDF (3 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon10/06/2008
Return made up to 30/05/08; full list of members
View PDF (3 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon10/07/2007
Return made up to 30/05/07; full list of members
View PDF (2 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon16/06/2006
Return made up to 30/05/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon02/08/2005
Return made up to 30/05/05; full list of members
View PDF (6 pages)
dot icon11/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon07/09/2004
Return made up to 30/05/04; full list of members
View PDF (6 pages)
dot icon10/07/2003
Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/06/2003
New secretary appointed
View PDF (2 pages)
dot icon30/06/2003
New director appointed
View PDF (2 pages)
dot icon10/06/2003
Secretary resigned
View PDF (1 pages)
dot icon10/06/2003
Director resigned
View PDF (1 pages)
dot icon30/05/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+62.46 % *

* during past year

Cash in Bank

£48,550.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
140.45K
-
0.00
48.07K
-
2022
1
97.05K
-
0.00
29.89K
-
2023
1
75.39K
-
0.00
48.55K
-
2023
1
75.39K
-
0.00
48.55K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

75.39K £Descended-22.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.55K £Ascended62.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bijal Dodhia
Director
30/05/2003 - 06/01/2025
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/05/2003 - 29/05/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/05/2003 - 29/05/2003
67500
Dodhia, Harsha
Secretary
31/05/2003 - 28/05/2018
-
Ms Elaine Ann Gibbons-Dodhia
Director
19/09/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BWI SYSTEMS LIMITED

BWI SYSTEMS LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at Laxmi House, 2-B Draycott Avenue, Kenton, Middlesex HA3 0BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BWI SYSTEMS LIMITED?

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BWI SYSTEMS LIMITED is currently Active. It was registered on 30/05/2003 .

Where is BWI SYSTEMS LIMITED located?

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BWI SYSTEMS LIMITED is registered at Laxmi House, 2-B Draycott Avenue, Kenton, Middlesex HA3 0BU.

What does BWI SYSTEMS LIMITED do?

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BWI SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BWI SYSTEMS LIMITED have?

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BWI SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for BWI SYSTEMS LIMITED?

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The latest filing was on 14/11/2025: Current accounting period extended from 2026-05-31 to 2026-11-30.