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Bwi UK Limited

Bwi UK Limited is a liquidation company incorporated on 16 June 2009 with the registered office located in London, City of London. Bwi UK Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06935813
Private limited company
Age
16 years
Incorporated 16 June 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 5 Nov 2024 (1 year ago)
Previous address was Windmill Road Luton Bedfordshire LU1 3XL
Telephone
01582815000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in China • Born in Feb 1964
Director • Chinese • Lives in China • Born in Nov 1978
Director • British • Lives in England • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £3.54M (-75%)
Turnover
£28.96M
Decreased by £21.47M (-43%)
Employees
61
Decreased by 41 (-40%)
Total Assets
£21.27M
Decreased by £10.53M (-33%)
Total Liabilities
-£2.03M
Decreased by £14.26M (-88%)
Net Assets
£19.24M
Increased by £3.73M (+24%)
Debt Ratio (%)
10%
Decreased by 41.68% (-81%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Declaration of Solvency
1 Year Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Michael John Brant Appointed
1 Year 10 Months Ago on 1 Jan 2024
Graham Leonard Wellings Resigned
1 Year 10 Months Ago on 31 Dec 2023
Notification of PSC Statement
1 Year 12 Months Ago on 21 Nov 2023
Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd (PSC) Resigned
3 Years Ago on 19 Sep 2022
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Documents
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from Windmill Road Luton Bedfordshire LU1 3XL to 7th Floor 21 Lombard Street London EC3V 9AH on 5 November 2024
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Satisfaction of charge 1 in full
Submitted on 23 Aug 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Michael John Brant as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Graham Leonard Wellings as a director on 31 December 2023
Submitted on 2 Jan 2024
Cessation of Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd as a person with significant control on 19 September 2022
Submitted on 21 Nov 2023
Repayment History
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