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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
    icon of calendar 2023-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roy, Andrew Keith
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lakhani, Vasantkumar Dahyalal
    Business Man born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Vasant Lakhani
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressRaphael 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
    icon of address364-368, 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
30,405 GBP2024-04-30
37,618 GBP2023-04-30
Debtors
597,638 GBP2024-04-30
586,137 GBP2023-04-30
Cash at bank and in hand
97,820 GBP2024-04-30
101,568 GBP2023-04-30
Current Assets
695,458 GBP2024-04-30
687,705 GBP2023-04-30
Creditors
Current
654,202 GBP2024-04-30
801,835 GBP2023-04-30
Net Current Assets/Liabilities
41,256 GBP2024-04-30
-114,130 GBP2023-04-30
Total Assets Less Current Liabilities
71,661 GBP2024-04-30
-76,512 GBP2023-04-30
Creditors
Non-current
21,097 GBP2024-04-30
30,782 GBP2023-04-30
Net Assets/Liabilities
50,564 GBP2024-04-30
-107,294 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
564 GBP2024-04-30
-157,294 GBP2023-04-30
Equity
50,564 GBP2024-04-30
-107,294 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,694 GBP2023-04-30
Plant and equipment
216,440 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
238,134 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,729 GBP2024-04-30
200,516 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,729 GBP2024-04-30
200,516 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,213 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,213 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
21,694 GBP2024-04-30
21,694 GBP2023-04-30
Plant and equipment
8,711 GBP2024-04-30
15,924 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
591,944 GBP2024-04-30
Amounts falling due within one year, Current
559,295 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
5,694 GBP2024-04-30
Amounts falling due within one year, Current
26,842 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
597,638 GBP2024-04-30
Amounts falling due within one year, Current
586,137 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
883 GBP2024-04-30
Trade Creditors/Trade Payables
Current
300,892 GBP2024-04-30
165,709 GBP2023-04-30
Other Taxation & Social Security Payable
Current
109,535 GBP2024-04-30
94,900 GBP2023-04-30
Other Creditors
Current
242,892 GBP2024-04-30
541,226 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
21,097 GBP2024-04-30
30,782 GBP2023-04-30

  • BWA LOGISTICS LIMITED
    Info
    MILLENNIUM WHOLESALE LIMITED - 2005-04-21
    Registered number 05276761
    icon of addressBwa Logistics Limited Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.