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BWI UK LIMITED

Company number 06935813

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	AD01	Registered office address changed from Windmill Road Luton Bedfordshire LU1 3XL to 7th Floor 21 Lombard Street London EC3V 9AH on 5 November 2024	View PDF Registered office address changed from Windmill Road Luton Bedfordshire LU1 3XL to 7th Floor 21 Lombard Street London EC3V 9AH on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
23 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Michael John Brant as a director on 1 January 2024	View PDF Appointment of Mr Michael John Brant as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Graham Leonard Wellings as a director on 31 December 2023	View PDF Termination of appointment of Graham Leonard Wellings as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC07	Cessation of Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd as a person with significant control on 19 September 2022	View PDF Cessation of Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd as a person with significant control on 19 September 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 24 April 2023	View PDF Second filing of Confirmation Statement dated 24 April 2023 - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	AP01	Appointment of Mr Chang Ket Leong as a director on 21 August 2023	View PDF Appointment of Mr Chang Ket Leong as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Chen Zhouping as a director on 12 July 2023	View PDF Termination of appointment of Chen Zhouping as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Trading status and shareholder information) was registered on 25/10/23	View PDF Confirmation statement made on 24 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Trading status and shareholder information) was registered on 25/10/23 - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	PSC05	Change of details for Shougang Group as a person with significant control on 19 September 2022	View PDF Change of details for Shougang Group as a person with significant control on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mr Graham Leonard Wellings as a director on 1 November 2021	View PDF Appointment of Mr Graham Leonard Wellings as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Christopher Brian Haynes as a director on 29 October 2021	View PDF Termination of appointment of Christopher Brian Haynes as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Li Daoshan as a director on 17 September 2021	View PDF Termination of appointment of Li Daoshan as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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