The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Shyam Lakhani
    Born in July 1986
    Individual (20 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roy, Andrew Keith
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lakhani, Vasantkumar Dahyalal
    Business Man born in July 1948
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Vasant Lakhani
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Raphael House, 226 High Street North, London
    Active Corporate (3 parents)
    Equity (Company account)
    231,579 GBP2024-03-31
    Officer
    2004-11-03 ~ 2004-11-04
    PE - Director → CIF 0
  • 3
    A.J. LEASING LIMITED - 1997-10-27
    364-368, Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2004-11-03 ~ 2015-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BWA LOGISTICS LIMITED

Previous name
MILLENNIUM WHOLESALE LIMITED - 2005-04-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
37,618 GBP2023-04-30
40,033 GBP2022-04-30
Debtors
586,137 GBP2023-04-30
522,266 GBP2022-04-30
Cash at bank and in hand
101,568 GBP2023-04-30
185,182 GBP2022-04-30
Current Assets
687,705 GBP2023-04-30
707,448 GBP2022-04-30
Creditors
Current
801,835 GBP2023-04-30
930,940 GBP2022-04-30
Net Current Assets/Liabilities
-114,130 GBP2023-04-30
-223,492 GBP2022-04-30
Total Assets Less Current Liabilities
-76,512 GBP2023-04-30
-183,459 GBP2022-04-30
Creditors
Non-current
30,782 GBP2023-04-30
40,709 GBP2022-04-30
Net Assets/Liabilities
-107,294 GBP2023-04-30
-224,168 GBP2022-04-30
Equity
Called up share capital
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
-157,294 GBP2023-04-30
-274,168 GBP2022-04-30
Equity
-107,294 GBP2023-04-30
-224,168 GBP2022-04-30
Average Number of Employees
132022-05-01 ~ 2023-04-30
172021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,694 GBP2023-04-30
21,694 GBP2022-04-30
Plant and equipment
216,440 GBP2023-04-30
862,687 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
238,134 GBP2023-04-30
884,381 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-652,234 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-652,234 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,516 GBP2023-04-30
844,348 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,516 GBP2023-04-30
844,348 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,402 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,402 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-652,234 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-652,234 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
21,694 GBP2023-04-30
21,694 GBP2022-04-30
Plant and equipment
15,924 GBP2023-04-30
18,339 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
559,295 GBP2023-04-30
516,491 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
26,842 GBP2023-04-30
5,775 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
586,137 GBP2023-04-30
522,266 GBP2022-04-30
Trade Creditors/Trade Payables
Current
165,709 GBP2023-04-30
179,590 GBP2022-04-30
Other Taxation & Social Security Payable
Current
94,900 GBP2023-04-30
55,152 GBP2022-04-30
Other Creditors
Current
541,226 GBP2023-04-30
696,198 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
30,782 GBP2023-04-30
40,709 GBP2022-04-30
  • BWA LOGISTICS LIMITED
    Info
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Registered number 05276761
    Bwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QF
    Private Limited Company incorporated on 2004-11-03 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.