Company information:
Bwi Uk Limited (No: 06935813)
Address: WINDMILL ROAD, LUTON, BEDFORDSHIRE, LU1 3XL
Status: Active
Incorporated: 16-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: MICHAEL JOHN BRANT ( DOB: May-1974 From: Jan-2024 )
Current Director: CHANG KET LEONG ( DOB: Feb-1964 From: Aug-2023 )
Current Director: HUANG YAN ( DOB: Nov-1978 From: Dec-2015 )
Resigned Director: HELEN JEAN CHARTERS ( From: May-2011 To: Nov-2014 )
Resigned Director: PATRICK EDWARD COLLINS ( From: Dec-2015 To: Mar-2018 )
Resigned Director: LI DAOSHAN ( DOB: Dec-1983 From: Sep-2017 To: Sep-2021 )
Resigned Director: CHRISTOPHER BRIAN HAYNES ( DOB: Mar-1965 From: Jul-2014 To: Oct-2021 )
Resigned Director: JULIAN RICHARD HENWOOD ( DOB: Jun-1962 From: Jun-2009 To: Jul-2009 )
Resigned Director: QI JING ( From: Jul-2014 To: Sep-2017 )
Resigned Director: JOSEPH ALAN THOMAS ( From: May-2011 To: Jul-2014 )
Resigned Director: ZHONG WANG ( From: May-2011 To: Jul-2014 )
Resigned Director: GRAHAM LEONARD WELLINGS ( DOB: Aug-1964 From: Nov-2021 To: Dec-2023 )
Resigned Director: YANFU ZHANG ( From: May-2011 To: Jul-2014 )
Resigned Director: ZIJIAN ZHAO ( From: Jul-2009 To: Sep-2017 )
Resigned Director: CHEN ZHOUPING ( DOB: Jan-1966 From: Sep-2017 To: Jul-2023 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2010 To: Mar-2016 )
Persons of Significant Control:
Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd, Room 1004 No 4 Office Building, Fengtai Scenery Court District, No 17 Diamond Sout, Hebei Province, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-09, Ceased: 2022-09-19)