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Companies House/London/Company profile

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED

Active
12172211·incorporated 2019-08-23

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED is an active UK private limited company, incorporated on 23 August 2019 at Companies House (number 12172211; OpenRegistry canonical ID GB-12172211-bwills-luxuyry-vehicles-excavators-rentals-limited). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,178 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-23
Registered Address
483 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

BWILLS LUXUYRY VEHICLES & EXCAVATORS RENTALS LIMITED has 1 person with significant control on file:

  • Mr Roland Boakye Ansah born 1977 resident in England, Dutch national. Notified 2025-08-30.
    • Owns 75% or more of shares

14 historical PSC records have ceased:

  • Mrs Maria Teresa Da Conceicao born 1949 resident in England, Irish,French national. Notified 2019-08-23. Ceased 2020-02-08.
    • Owns 75% or more of shares
  • Miss Elaine Brown born 1959 resident in England, Irish,French national. Notified 2020-12-30. Ceased 2021-02-20.
    • Owns 75% or more of shares
  • Miss Patricia Kpodo born 1977 resident in England, Dutch national. Notified 2019-08-24. Ceased 2020-10-20.
    • Holds 75% or more of voting rights
  • Mr Ehsan Ullah Khan born 1987 resident in England, British,French national. Notified 2021-02-21. Ceased 2021-03-21.
    • Holds 75% or more of voting rights
  • Mr Robert Gordon Watford born 1952 resident in England, Irish national. Notified 2021-10-19. Ceased 2021-10-27.
    • Owns 75% or more of shares
  • Mr Nathan Banks born 1976 resident in England, Irish,French national. Notified 2019-08-23. Ceased 2021-06-21.
    • Owns 75% or more of shares
  • Mr Craig Mcalister born 1992 resident in England, Irish,French,Ghanaian national. Notified 2021-09-21. Ceased 2021-12-19.
    • Owns 75% or more of shares
  • Mr Romeo Serban born 2019 resident in England, Irish,French,Ghanaian national. Notified 2021-11-17. Ceased 2023-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Anthony Miles Offer born 1995 resident in England, Irish,Ghanaian national. Notified 2023-09-17. Ceased 2023-09-20.
    • Owns 75% or more of shares
  • Mr William Mulenga born 1993 resident in United Kingdom, British national. Notified 2019-08-23. Ceased 2020-01-31.
    • Owns 75% or more of shares
  • Mr Marcos Adosindo Mendes Pereira Silva born 1990 resident in United Kingdom, Portuguese national. Notified 2020-01-31. Ceased 2020-06-04.
    • Owns 75% or more of shares
  • Mr Bhavesh Manubhai Gadhvi born 1973 resident in England, French,Irish national. Notified 2020-12-10. Ceased 2020-12-21.
    • Holds 50–75% of voting rights
  • Mr Ivan Chakroboty born 1970 resident in England, French,Irish national. Notified 2020-06-08. Ceased 2020-12-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Marcos Adosindo Mendes Pereira Silva born 1990 resident in England, Portuguese national. Notified 2024-03-15. Ceased 2025-09-06.
    • Owns 75% or more of shares

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