Bwills Luxuyry Vehicles & Excavators Rentals Limited
- Company number
- 12172211
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Aug 2019
- Nature of business
- Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVA, Marcos Adosindo Mendes Pereira | Director | 23 Aug 2019 | 31 Jan 2020 |
| MULENGA, William | Director | 23 Aug 2019 | 31 Jan 2020 |
| MENDES PEREIRA SILVA, Marcos Adosindo | Director | 17 May 2020 | 8 Jun 2020 |
| CHAKROBOTY, Ivan | Director | 8 Jun 2020 | 12 Jul 2020 |
| DANSO, Richard | Secretary | 18 May 2020 | 15 Jul 2020 |
| CONCEICAO, Maria Teresa Da | Director | 23 Aug 2019 | 6 Aug 2020 |
| KPODO, Patricia | Director | 23 Aug 2019 | 18 Oct 2020 |
| GADHVI, Bhavesh Manubhai | Director | 23 Sep 2020 | 20 Nov 2020 |
| CHAKROBOTY, Ivan | Director | 23 Aug 2019 | 22 Jan 2021 |
| BROWN, Elaine | Director | 22 Nov 2020 | 20 Feb 2021 |
| CHAKROBOTY, Ivan | Director | 20 Dec 2019 | 4 Apr 2021 |
| HABACH, Ehsan | Director | 23 Aug 2019 | 4 Apr 2021 |
| KHAN, Ehsan Ullah | Director | 23 Aug 2019 | 29 Apr 2021 |
| WATFORD, Robert Gordon | Director | 11 Aug 2021 | 18 Sep 2021 |
| BANKS, Nathan | Director | 23 Aug 2019 | 14 Nov 2021 |
| MCALISTER, Craig | Director | 24 Aug 2019 | 19 Dec 2021 |
| OFFER, Anthony Miles | Director | 17 Sep 2023 | 10 Oct 2023 |
| MENDES PEREIRA SILVA, Marcos Adosindo | Director | 7 Jun 2024 | 20 Mar 2025 |
| MENDES PEREIRA SILVA, Marcos Adosindo | Director | 20 Mar 2024 | 20 Aug 2025 |
| BOAKYE ANSAH, Roland | Director | 15 Aug 2025 | 16 Dec 2025 |
| LUARD, Serena | Secretary | 18 Mar 2022 | 20 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Mulenga | Ownership Of Shares 75 To 100 Percent | 23 Aug 2019 | 31 Jan 2020 |
| Mrs Maria Teresa Da Conceicao | Ownership Of Shares 75 To 100 Percent | 23 Aug 2019 | 8 Feb 2020 |
| Mr Marcos Adosindo Mendes Pereira Silva | Ownership Of Shares 75 To 100 Percent | 31 Jan 2020 | 4 Jun 2020 |
| Miss Patricia Kpodo | Voting Rights 75 To 100 Percent As Trust | 24 Aug 2019 | 20 Oct 2020 |
| Mr Bhavesh Manubhai Gadhvi | Voting Rights 50 To 75 Percent | 10 Dec 2020 | 21 Dec 2020 |
| Mr Ivan Chakroboty | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jun 2020 | 22 Dec 2020 |
| Miss Elaine Brown | Ownership Of Shares 75 To 100 Percent | 30 Dec 2020 | 20 Feb 2021 |
| Mr Ehsan Ullah Khan | Voting Rights 75 To 100 Percent | 21 Feb 2021 | 21 Mar 2021 |
| Mr Nathan Banks | Ownership Of Shares 75 To 100 Percent | 23 Aug 2019 | 21 Jun 2021 |
| Mr Robert Gordon Watford | Ownership Of Shares 75 To 100 Percent | 19 Oct 2021 | 27 Oct 2021 |
| Mr Craig Mcalister | Ownership Of Shares 75 To 100 Percent | 21 Sep 2021 | 19 Dec 2021 |
| Mr Romeo Serban | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2021 | 16 Sep 2023 |
| Mr Anthony Miles Offer | Ownership Of Shares 75 To 100 Percent | 17 Sep 2023 | 20 Sep 2023 |
| Mr Marcos Adosindo Mendes Pereira Silva | Ownership Of Shares 75 To 100 Percent | 15 Mar 2024 | 6 Sep 2025 |
| Mr Roland Boakye Ansah | Ownership Of Shares 75 To 100 Percent | 30 Aug 2025 | 10 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £1 | - | - |
| 31 Aug 2024 | £666,869 | £858,424 | 6 |
| 31 Aug 2023 | £666,869 | £858,424 | 6 |
| 31 Aug 2022 | £311,961 | - | 8 |
| 31 Aug 2021 | £340,526 | - | 4 |
| 31 Aug 2020 | £1,017,172 | - | 8 |
Connections
Registered address
1,488 companies are registered at this address - likely a registration agent.