Bwi Uk Limited. Head office in Luton. Check Director.

Bwi Uk Limited, Luton

Bwi Uk Limited is a private limited company. Registered at Windmill Road, Luton LU1 3XL, the above-mentioned 14 years old firm was incorporated on 2009-06-16 and is categorised as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320).
3 directors can be found in the business: Michael B. (appointed on 01 January 2024), Chang L. (appointed on 21 August 2023), Huang Y. (appointed on 30 December 2015).

About
Name: Bwi Uk Limited
Number: 06935813
Incorporation date: 2009-06-16
End of financial year: 31 December


Address:	Windmill Road Luton LU1 3XL
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd

9 June 2016 - 19 September 2022

Address	Room 1004 No 4 Office Building, Fengtai Scenery Court District, No 17 Diamond Sout, Hebei Province, Beijing, 100043, PO Box 100043, China
Legal authority	Chinese State Law
Legal form	State Owned
Country registered	China
Place registered	China
Registration number	110000003607422
Nature of control:	25-50% shares

The target date for Bwi Uk Limited confirmation statement filing is 2024-05-08. The most current one was filed on 2023-04-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd who has 1/2 or less of shares. The corporate PSC can be reached at No 4 Office Building, Fengtai Scenery Court District, No 17 Diamond Sout, 100043 Hebei Province, Beijing.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-21 filed on: 30th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-12 filed on: 12th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, June 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2021-11-01 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-29 filed on: 29th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-17 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2018-03-12 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-15 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-15 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-15 filed on: 21st, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-15 filed on: 21st, September 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (23 pages)
AD02	New sail address 60 Windmill Road Luton LU1 3XL. Change occurred at an unknown date. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England. filed on: 28th, June 2016 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Windmill Road Luton Bedfordshire LU1 3XL at an unknown date filed on: 28th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-03-29 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-30 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-30 filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (18 pages)
AD02	New sail address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom. filed on: 29th, July 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2015-07-01 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-16: 5938975.00 GBP capital
TM01	Director's appointment was terminated on 2014-11-30 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (17 pages)
CH01	On 2014-07-25 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-25 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-25 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 20th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-25 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-16: 5938975.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 18th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 23rd, June 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-06-16 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-06-16 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-27 filed on: 27th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-27 filed on: 27th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-27 filed on: 27th, May 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 23rd, July 2010 \| annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, July 2010 \| address	Free Download (1 page)
CH01	On 2010-06-16 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 22nd, July 2010 \| address	Free Download (1 page)
AP04	Appointment (date: 2010-07-07) of a secretary filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 2009-12-20 filed on: 20th, December 2009 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-11: 5938975.00 GBP filed on: 20th, December 2009 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-10-12: 1949718.00 GBP filed on: 27th, October 2009 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2009 \| incorporation	Free Download (70 pages)
288b	On 2009-08-06 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 1st, August 2009 \| accounts	Free Download (1 page)
288a	On 2009-08-01 Director appointed filed on: 1st, August 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2009 \| incorporation	Free Download (57 pages)

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