Bwi Systems Limited

Active04782490 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
Elaine Ann Gibbons-Dodhia
Accounts type
Total exemption full
Region
Greater London
Address
Laxmi House
2-B Draycott Avenue
Kenton
Middlesex
HA3 0BU

Filing status

Accounts due
31 August 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born February 1968 (58)
Officer history (4 former)
6 January 2025
Resigned Dodhia, Bijal as Director
19 September 2024
Appointed Gibbons-Dodhia, Elaine Ann as Director
29 May 2018
Resigned Dodhia, Harsha as Secretary
1 June 2003
Appointed Dodhia, Harsha as Secretary
30 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
30 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
30 May 2003
Appointed Dodhia, Bijal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1968 (58)
Former controllers (1)
6 January 2025
Ceased Bijal Dodhia — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£782,614
Cash
£800,965
Employees
1
Debt Ratio
7%
Current Ratio
15.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £140,501 £140,446 £97,053 £6,872 £782,614
Balance sheet detail
20252024202220212020
Fixed Assets£15,345£41,075£594£793
Current Assets£827,351£267,200£168,017£187,598£171,280
Debtors£26,186£104,346£137,132£138,525£95,522
Cash£800,965£161,854£29,885£48,073£74,758
Creditors (< 1 year)£54,894£251,308£57,735£33,195£31,835
Creditors (> 1 year)£5,188£50,095£13,823£14,750
Net Current Assets£772,457£15,892£110,282£154,403£139,445
Net Assets£782,614£6,872£97,053£140,446£140,501
Shareholder Funds£782,614£6,872£97,053£140,446£140,501

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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