Bwa Logistics Limited

Active05276761 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Andrew Keith Roy
Owned by
Shyam Lakhani
Accounts type
Total exemption full
Region
East of England
Address
Bwa Logistics Limited Josselin Road
Burnt Mills Industrial Estate
Basildon
SS13 1QF

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Roy, Andrew Keith
Director · Appointed 15 February 2019
British
Born February 1956 (70)
Officer history (3 former)
14 August 2020
Resigned Lakhani, Vasantkumar Dahyalal as Director
15 February 2019
Appointed Roy, Andrew Keith as Director
21 September 2015
Resigned Prestons Secretarial Services Limited as Corporate Secretary
4 November 2004
Appointed Lakhani, Vasantkumar Dahyalal as Director
4 November 2004
Resigned Prestons Consultancy Limited as Corporate Director
3 November 2004
Appointed Prestons Consultancy Limited as Corporate Director
3 November 2004
Appointed Prestons Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Shyam Lakhani
Individual · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1986 (40)
Former controllers (1)
23 March 2023
Ceased Vasant Lakhani — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£210,100)
Cash
£71,154
Employees
12
Debt Ratio
133%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£33,872) (£276,935) (£377,160) (£224,168) (£107,294) £50,564 (£210,100)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,191£30,405£37,618£40,033£24,069£25,257£98,357
Current Assets£612,628£695,458£687,705£707,448£490,973£394,409£493,700
Debtors£541,474£597,638£586,137£522,266£249,806£222,024£309,343
Cash£71,154£97,820£101,568£185,182£241,167£172,385£184,357
Creditors (< 1 year)£835,250£654,202£801,835£930,940£842,202£677,892£533,331
Creditors (> 1 year)£10,669£21,097£30,782£40,709£50,000£18,709£92,598
Net Current Assets(£222,622)£41,256(£114,130)(£223,492)(£351,229)(£283,483)(£39,631)
Net Assets(£210,100)£50,564(£107,294)(£224,168)(£377,160)(£276,935)(£33,872)
Shareholder Funds(£210,100)£50,564(£107,294)(£224,168)(£377,160)(£276,935)(£33,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
29 January 2026Total exemption full accounts30 April 2025
7 November 2025Confirmation statement with no updates3 November 2025
4 March 2025Total exemption full accounts30 April 2024
11 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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