BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED

Key Data

Status

Active

Company No.

12172211

Incorporation date

23/08/2019

Size

Unaudited abridged

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2019)

23/01/2026

Address of officer Miss Serena Luard changed to 12172211 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23

View PDF (1 pages)

23/01/2026

Address of officer Mr Roland Boakye Ansah changed to 12172211 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23

View PDF (1 pages)

23/01/2026

Address of person with significant control Mr Roland Boakye Ansah changed to 12172211 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23

View PDF (1 pages)

11/10/2025

Registered office address changed from 62 62 Leytonstone Road London E15 1SQ England to 483 Green Lanes London N13 4BS on 2025-10-11

View PDF (1 pages)

06/10/2025

Appointment of Mr Roland Boakye Ansah as a director on 2025-08-15

View PDF (2 pages)

06/10/2025

Notification of Roland Boakye Ansah as a person with significant control on 2025-08-30

View PDF (2 pages)

05/10/2025

Cessation of Marcos Adosindo Mendes Pereira Silva as a person with significant control on 2025-09-06

View PDF (1 pages)

05/10/2025

Termination of appointment of Marcos Adosindo Mendes Pereira Silva as a director on 2025-08-20

View PDF (1 pages)

05/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

27/05/2025

Director's details changed for Mr Marcos Silva on 2025-02-10

View PDF (2 pages)

27/05/2025

Notification of Marcos Adosindo Mendes Pereira Silva as a person with significant control on 2024-03-15

View PDF (2 pages)

27/05/2025

Termination of appointment of Marcos Adosindo Mendes Pereira Silva as a director on 2025-03-20

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

27/05/2025

Registered office address changed from 61 Leytonstone Road London E15 1SQ England to 62 62 Leytonstone Road London E15 1SQ on 2025-05-27

View PDF (1 pages)

27/05/2025

Appointment of Mr Marcos Adosindo Mendes Pereira Silva as a director on 2024-03-20

View PDF (2 pages)

03/02/2025

Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Leytonstone Road London E15 1SQ on 2025-02-03

View PDF (1 pages)

11/10/2024

Registered office address changed from , 101 Kay Street Kay Street, Darwen, BB3 3EL, England to 61 Bridge Street Kington HR5 3DJ on 2024-10-11

View PDF (1 pages)

09/10/2024

Unaudited abridged accounts made up to 2024-08-31

View PDF (7 pages)

05/10/2024

Registered office address changed from , 61a Bridge Street, Kington, HR5 3DJ, England to 61 Bridge Street Kington HR5 3DJ on 2024-10-05

View PDF (1 pages)

10/07/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (7 pages)

10/07/2024

Registered office address changed from , 101 Kay Street, Darwen, BB3 3EL, England to 61a Bridge Street Kington HR5 3DJ on 2024-07-10

View PDF (1 pages)

02/07/2024

Registered office address changed from , 61a Bridge Street, Kington, Gloucestershire, HR5 3DJ to 61a Bridge Street Kington HR5 3DJ on 2024-07-02

View PDF (1 pages)

07/06/2024

Termination of appointment of Jonathan Daniel Emmanuel West as a director on 2024-06-07

View PDF (1 pages)

07/06/2024

Cessation of Jonathan West as a person with significant control on 2024-06-07

View PDF (1 pages)

07/06/2024

Appointment of Mr Marcos Silva as a director on 2024-06-07

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

07/06/2024

Admin Removed The TM01 was administratively removed from the public register on 02/07/2024 as it was not properly delivered.

View PDF (0 pages)

07/06/2024

Admin Removed The PSC07 was administratively removed from the public register on 02/07/2024 as it was not properly delivered.

View PDF (0 pages)

16/05/2024

Appointment of Miss Serena Luard as a secretary on 2022-03-18

View PDF (2 pages)

03/05/2024

Registered office address changed from , PO Box 4385, 12172211 - Companies House Default Address, Cardiff, CF14 8LH to 61a Bridge Street Kington HR5 3DJ on 2024-05-03

View PDF (3 pages)

12/01/2024

Appointment of Mr Jonathan Daniel Emmanuel West as a director on 2023-03-11

View PDF (2 pages)

12/01/2024

Admin Removed The AP01 was administratively removed from the public register on 02/07/2024 as it was not properly delivered.

View PDF (0 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

10/01/2024

Notification of Jonathan West as a person with significant control on 2023-09-15

View PDF (2 pages)

10/01/2024

Admin Removed The PSC01 was administratively removed from the public register on 02/07/2024 as it was not properly delivered.

View PDF (0 pages)

02/01/2024

Registered office address changed to PO Box 4385, 12172211 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-02

View PDF (1 pages)

09/11/2023

Termination of appointment of Sinead Gem West as a director on 2023-11-09

View PDF (1 pages)

09/11/2023

Cessation of Sinead Gem West as a person with significant control on 2023-11-09

View PDF (1 pages)

09/11/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

09/11/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/10/2023

Registered office address changed from , 8 Cygnet Street, Wigan, WN3 5BW, England to 61a Bridge Street Kington HR5 3DJ on 2023-10-23

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (3 pages)

18/10/2023

Appointment of Miss Sinead Gem West as a director on 2021-07-20

View PDF (2 pages)

18/10/2023

Cessation of Anthony Miles Offer as a person with significant control on 2023-09-20

View PDF (1 pages)

18/10/2023

Termination of appointment of Anthony Miles Offer as a director on 2023-10-10

View PDF (1 pages)

18/10/2023

Notification of Sinead Gem West as a person with significant control on 2021-06-15

View PDF (2 pages)

18/10/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

18/10/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

11/10/2023

Registered office address changed from , 5 Brayford Square, London, E1 0SG, England to 61a Bridge Street Kington HR5 3DJ on 2023-10-11

View PDF (1 pages)

19/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

18/09/2023

Registered office address changed from , 55a Leytonstone Road, London, E15 1JA, England to 61a Bridge Street Kington HR5 3DJ on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Romeo Serban as a director on 2022-09-19

View PDF (1 pages)

18/09/2023

Cessation of Romeo Serban as a person with significant control on 2023-09-16

View PDF (1 pages)

18/09/2023

Appointment of Mr Anthony Miles Offer as a director on 2023-09-17

View PDF (2 pages)

18/09/2023

Notification of Anthony Miles Offer as a person with significant control on 2023-09-17

View PDF (2 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

19/06/2022

Notice of removal of a director

View PDF (1 pages)

19/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (4 pages)

19/06/2022

Notification of Romeo Serban as a person with significant control on 2021-11-17

View PDF (2 pages)

19/06/2022

Cessation of Craig Mcalister as a person with significant control on 2021-12-19

View PDF (1 pages)

19/06/2022

Termination of appointment of Craig Mcalister as a director on 2021-12-19

View PDF (1 pages)

07/06/2022

Notification of Craig Mcalister as a person with significant control on 2021-09-21

View PDF (2 pages)

07/06/2022

Appointment of Mr Craig Mcalister as a director on 2019-08-24

View PDF (2 pages)

07/06/2022

Cessation of Nathan Banks as a person with significant control on 2021-06-21

View PDF (1 pages)

07/06/2022

Termination of appointment of Nathan Banks as a director on 2021-11-14

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

26/12/2021

Confirmation statement made on 2021-12-26 with updates

View PDF (4 pages)

26/12/2021

Notification of Nathan Banks as a person with significant control on 2019-08-23

View PDF (2 pages)

26/12/2021

Appointment of Mr Nathan Banks as a director on 2019-08-23

View PDF (2 pages)

24/12/2021

Cessation of Robert Gordon Watford as a person with significant control on 2021-10-27

View PDF (1 pages)

24/12/2021

Termination of appointment of Robert Gordon Watford as a director on 2021-09-18

View PDF (1 pages)

21/12/2021

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

07/12/2021

Registered office address changed from , 55a Leytonstone Road, London, E15 1JA, England to 61a Bridge Street Kington HR5 3DJ on 2021-12-07

View PDF (1 pages)

07/12/2021

Registered office address changed from , 24 Market Street, Wigan, WN1 1HX, England to 61a Bridge Street Kington HR5 3DJ on 2021-12-07

View PDF (1 pages)

07/12/2021

Notification of Robert Gordon Watford as a person with significant control on 2021-10-19

View PDF (2 pages)

07/12/2021

Appointment of Mr Robert Gordon Watford as a director on 2021-08-11

View PDF (2 pages)

06/12/2021

Cessation of Maria Teresa Da Conceicao as a person with significant control on 2020-02-08

View PDF (1 pages)

06/12/2021

Termination of appointment of Maria Teresa Da Conceicao as a director on 2020-08-06

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

20/07/2021

Notification of Maria Teresa Da Conceicao as a person with significant control on 2019-08-23

View PDF (2 pages)

20/07/2021

Appointment of Mrs Maria Teresa Da Conceicao as a director on 2019-08-23

View PDF (2 pages)

20/07/2021

Termination of appointment of Ehsan Ullah Khan as a director on 2021-04-29

View PDF (1 pages)

20/07/2021

Cessation of Ehsan Ullah Khan as a person with significant control on 2021-03-21

View PDF (1 pages)

20/04/2021

Termination of appointment of Ehsan Habach as a director on 2021-04-04

View PDF (1 pages)

20/04/2021

Termination of appointment of Ivan Chakroboty as a director on 2021-04-04

View PDF (1 pages)

13/04/2021

Director's details changed for Mr Ehsan Ullah Khan on 2020-08-18

View PDF (2 pages)

12/04/2021

Appointment of Mr Ivan Chakroboty as a director on 2019-12-20

View PDF (2 pages)

12/04/2021

Appointment of Mr Ehsan Habach as a director on 2019-08-23

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

31/03/2021

Change of details for Mr Ehan Ullah Khan as a person with significant control on 2021-03-31

View PDF (2 pages)

29/03/2021

Notification of Ehan Ullah Khan as a person with significant control on 2021-02-21

View PDF (2 pages)

29/03/2021

Appointment of Mr Ehsan Ullah Khan as a director on 2019-08-23

View PDF (2 pages)

28/03/2021

Cessation of Patricia Kpodo as a person with significant control on 2020-10-20

View PDF (1 pages)

28/03/2021

Termination of appointment of Patricia Kpodo as a director on 2020-10-18

View PDF (1 pages)

26/03/2021

Appointment of Mrs Patricia Kpodo as a director on 2019-08-23

View PDF (2 pages)

20/03/2021

Notification of Patricia Kpodo as a person with significant control on 2019-08-24

View PDF (2 pages)

20/03/2021

Cessation of Elaine Brown as a person with significant control on 2021-02-20

View PDF (1 pages)

20/03/2021

Termination of appointment of Elaine Brown as a director on 2021-02-20

View PDF (1 pages)

15/03/2021

Registered office address changed from , 8 Cygnet Street, Wigan, WN3 5BW, England to 61a Bridge Street Kington HR5 3DJ on 2021-03-15

View PDF (1 pages)

02/03/2021

Registered office address changed from , 24 Market Street, Wigan, WN1 1HX, England to 61a Bridge Street Kington HR5 3DJ on 2021-03-02

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

24/02/2021

Notification of Elaine Brown as a person with significant control on 2020-12-30

View PDF (2 pages)

24/02/2021

Cessation of Bhavesh Manubhai Gadhvi as a person with significant control on 2020-12-21

View PDF (1 pages)

24/02/2021

Appointment of Miss Elaine Brown as a director on 2020-11-22

View PDF (2 pages)

24/02/2021

Termination of appointment of Bhavesh Manubhai Gadhvi as a director on 2020-11-20

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

05/02/2021

Registered office address changed from , 6 Kingston Road, Ilford, IG1 1PA, England to 61a Bridge Street Kington HR5 3DJ on 2021-02-05

View PDF (1 pages)

23/01/2021

Notification of Bhavesh Manubhai Gadhvi as a person with significant control on 2020-12-10

View PDF (2 pages)

22/01/2021

Cessation of Ivan Chakroboty as a person with significant control on 2020-12-22

View PDF (1 pages)

22/01/2021

Appointment of Mr Bhavesh Manubhai Gadhvi as a director on 2020-09-23

View PDF (2 pages)

22/01/2021

Termination of appointment of Ivan Chakroboty as a director on 2021-01-22

View PDF (1 pages)

21/01/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

11/01/2021

Registered office address changed from , 24 Market Street, Wigan, WN1 1HX, England to 61a Bridge Street Kington HR5 3DJ on 2021-01-11

View PDF (1 pages)

24/09/2020

Appointment of Mr Ivan Chakroboty as a director on 2019-08-23

View PDF (2 pages)

24/09/2020

Termination of appointment of Ivan Chakroboty as a director on 2020-07-12

View PDF (1 pages)

07/09/2020

Termination of appointment of Richard Danso as a secretary on 2020-07-15

View PDF (1 pages)

17/08/2020

Change of details for Mr Ivan Chakroboty as a person with significant control on 2020-08-13

View PDF (2 pages)

15/08/2020

Change of details for Mr Ivan Chakroboty as a person with significant control on 2020-08-14

View PDF (2 pages)

15/08/2020

Director's details changed for Mr Ivan Chakroboty on 2020-08-13

View PDF (2 pages)

25/07/2020

Appointment of Mr Richard Danso as a secretary on 2020-05-18

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

10/06/2020

Appointment of Mr Ivan Chakroboty as a director on 2020-06-08

View PDF (2 pages)

10/06/2020

Termination of appointment of Marcos Adosindo Mendes Pereira Silva as a director on 2020-06-08

View PDF (1 pages)

10/06/2020

Notification of Ivan Chakroboty as a person with significant control on 2020-06-08

View PDF (2 pages)

10/06/2020

Registered office address changed from , 791 Romford Road, London, RM12 5AN, England to 61a Bridge Street Kington HR5 3DJ on 2020-06-10

View PDF (1 pages)

10/06/2020

Cessation of Marcos Adosindo Mendes Pereira Silva as a person with significant control on 2020-06-04

View PDF (1 pages)

17/05/2020

Appointment of Mr Marcos Adosindo Mendes Pereira Silva as a director on 2020-05-17

View PDF (2 pages)

31/01/2020

Notification of Marcos Adosindo Mendes Pereira Silva as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Cessation of William Mulenga as a person with significant control on 2020-01-31

View PDF (1 pages)

31/01/2020

Termination of appointment of William Mulenga as a director on 2020-01-31

View PDF (1 pages)

31/01/2020

Termination of appointment of Marcos Adosindo Mendes Pereira Silva as a director on 2020-01-31

View PDF (1 pages)

23/08/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

05/10/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
340.53K
-
0.00
-
-

2022
6
311.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marcos Adosindo Mendes Pereira Silva	Director	20/03/2024 - 20/08/2025	22
Mr Marcos Adosindo Mendes Pereira Silva	Director	17/05/2020 - 08/06/2020	22
Boakye Ansah, Roland	Director	15/08/2025 - Present	-
Chakroboty, Ivan	Director	20/12/2019 - 04/04/2021	-
Khan, Ehsan Ullah	Director	23/08/2019 - 29/04/2021	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED is an(a) Active company incorporated on 23/08/2019 with the registered office located at 483 Green Lanes, London N13 4BS. There are currently 2 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 BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED?

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED is currently Active. It was registered on 23/08/2019 .

Where is BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED located?

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED is registered at 483 Green Lanes, London N13 4BS.

What does BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED do?

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED?

The latest filing was on 23/01/2026: Address of officer Miss Serena Luard changed to 12172211 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23.