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BWI UK LIMITED

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BWI UK LIMITED

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Key Data

Status

Liquidation

Company No.

06935813

Incorporation date

16/06/2009

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor 21 Lombard Street, London EC3V 9AHCopy
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Latest events (Record since 16/06/2009)
dot icon09/12/2025
Liquidators' statement of receipts and payments to 2025-10-22
View PDF (13 pages)
dot icon05/11/2024
Resolutions
View PDF (1 pages)
dot icon05/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/11/2024
Declaration of solvency
View PDF (6 pages)
dot icon05/11/2024
Registered office address changed from Windmill Road Luton Bedfordshire LU1 3XL to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-11-05
View PDF (3 pages)
dot icon01/10/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon23/08/2024
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon03/01/2024
Appointment of Mr Michael John Brant as a director on 2024-01-01
View PDF (2 pages)
dot icon02/01/2024
Termination of appointment of Graham Leonard Wellings as a director on 2023-12-31
View PDF (1 pages)
dot icon21/11/2023
Cessation of Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd as a person with significant control on 2022-09-19
View PDF (3 pages)
dot icon21/11/2023
Notification of a person with significant control statement
View PDF (3 pages)
dot icon25/10/2023
Second filing of Confirmation Statement dated 2023-04-24
View PDF (6 pages)
dot icon30/08/2023
Appointment of Mr Chang Ket Leong as a director on 2023-08-21
View PDF (2 pages)
dot icon12/07/2023
Termination of appointment of Chen Zhouping as a director on 2023-07-12
View PDF (1 pages)
dot icon08/06/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon25/04/2023
Change of details for Shougang Group as a person with significant control on 2022-09-19
View PDF (2 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-24 with updates
View PDF (5 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon05/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon01/11/2021
Appointment of Mr Graham Leonard Wellings as a director on 2021-11-01
View PDF (2 pages)
dot icon29/10/2021
Termination of appointment of Christopher Brian Haynes as a director on 2021-10-29
View PDF (1 pages)
dot icon30/09/2021
Termination of appointment of Li Daoshan as a director on 2021-09-17
View PDF (1 pages)
dot icon28/09/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon05/01/2021
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon07/10/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon14/03/2018
Termination of appointment of Patrick Edward Collins as a director on 2018-03-12
View PDF (1 pages)
dot icon22/09/2017
Appointment of Mr Li Daoshan as a director on 2017-09-15
View PDF (2 pages)
dot icon22/09/2017
Appointment of Mr Chen Zhouping as a director on 2017-09-15
View PDF (2 pages)
dot icon21/09/2017
Termination of appointment of Zijian Zhao as a director on 2017-09-15
View PDF (1 pages)
dot icon21/09/2017
Termination of appointment of Qi Jing as a director on 2017-09-15
View PDF (1 pages)
dot icon14/07/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (5 pages)
dot icon18/09/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon28/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2016
Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 60 Windmill Road Luton LU1 3XL
View PDF (1 pages)
dot icon28/06/2016
Register(s) moved to registered office address Windmill Road Luton Bedfordshire LU1 3XL
View PDF (1 pages)
dot icon18/04/2016
Termination of appointment of Mitre Secretaries Limited as a secretary on 2016-03-29
View PDF (1 pages)
dot icon14/01/2016
Appointment of Mr Huang Yan as a director on 2015-12-30
View PDF (2 pages)
dot icon13/01/2016
Appointment of Mr Patrick Edward Collins as a director on 2015-12-30
View PDF (2 pages)
dot icon01/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon29/07/2015
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
View PDF (1 pages)
dot icon28/07/2015
Secretary's details changed for Mitre Secretaries Limited on 2015-07-01
View PDF (1 pages)
dot icon16/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2015
Termination of appointment of Helen Jean Charters as a director on 2014-11-30
View PDF (2 pages)
dot icon02/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon28/08/2014
Termination of appointment of Joseph Alan Thomas as a director on 2014-07-25
View PDF (1 pages)
dot icon28/08/2014
Director's details changed for Christopher Brian Haynes on 2014-07-25
View PDF (2 pages)
dot icon20/08/2014
Appointment of Qi Jing as a director on 2014-07-25
View PDF (2 pages)
dot icon20/08/2014
Appointment of Christopher Brian Haynes as a director on 2014-07-25
View PDF (2 pages)
dot icon20/08/2014
Termination of appointment of Zhong Wang as a director on 2014-07-25
View PDF (1 pages)
dot icon20/08/2014
Termination of appointment of Yanfu Zhang as a director on 2014-07-25
View PDF (1 pages)
dot icon16/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon18/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon19/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon23/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2011
Director's details changed for Zijian Zhao on 2011-06-16
View PDF (2 pages)
dot icon23/06/2011
Secretary's details changed for Mitre Secretaries Limited on 2011-06-16
View PDF (2 pages)
dot icon31/05/2011
Appointment of Joseph Alan Thomas as a director
View PDF (2 pages)
dot icon27/05/2011
Appointment of Helen Jean Charters as a director
View PDF (2 pages)
dot icon27/05/2011
Appointment of Yanfu Zhang as a director
View PDF (2 pages)
dot icon27/05/2011
Appointment of Zhong Wang as a director
View PDF (2 pages)
dot icon26/10/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon23/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2010
Director's details changed for Zijian Zhao on 2010-06-16
View PDF (2 pages)
dot icon23/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/07/2010
Appointment of Mitre Secretaries Limited as a secretary
View PDF (2 pages)
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-12-11
View PDF (4 pages)
dot icon20/12/2009
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2009-12-20
View PDF (2 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/10/2009
Statement of capital following an allotment of shares on 2009-10-12
View PDF (4 pages)
dot icon27/10/2009
Memorandum and Articles of Association
View PDF (70 pages)
dot icon06/08/2009
Appointment terminated director julian henwood
View PDF (1 pages)
dot icon01/08/2009
Director appointed zijian zhao
View PDF (2 pages)
dot icon01/08/2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
View PDF (1 pages)
dot icon16/06/2009
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
24/04/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Business linkages

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Financial Ratios

BWI UK LIMITED has not submitted financial statements

BWI UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BWI UK LIMITED

BWI UK LIMITED is an(a) Liquidation company incorporated on 16/06/2009 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWI UK LIMITED?

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BWI UK LIMITED is currently Liquidation. It was registered on 16/06/2009 .

Where is BWI UK LIMITED located?

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BWI UK LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does BWI UK LIMITED do?

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BWI UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for BWI UK LIMITED?

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The latest filing was on 09/12/2025: Liquidators' statement of receipts and payments to 2025-10-22.