# Bwills Luxuyry Vehicles & Excavators Rentals Limited

## Details

- **Company number:** [12172211](https://find-and-update.company-information.service.gov.uk/company/12172211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2019
- **Registered office:** 483 GREEN LANES, LONDON, N13 4BS
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles, [77120](/sic/77120) Renting and leasing of trucks and other heavy vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUARD, Serena | secretary | 18 Mar 2022 | 20 Dec 2025 |
| BOAKYE ANSAH, Roland | director | 15 Aug 2025 | 16 Dec 2025 |
| MENDES PEREIRA SILVA, Marcos Adosindo | director | 20 Mar 2024 | 20 Aug 2025 |
| MENDES PEREIRA SILVA, Marcos Adosindo | director | 7 Jun 2024 | 20 Mar 2025 |
| OFFER, Anthony Miles | director | 17 Sep 2023 | 10 Oct 2023 |
| MCALISTER, Craig | director | 24 Aug 2019 | 19 Dec 2021 |
| BANKS, Nathan | director | 23 Aug 2019 | 14 Nov 2021 |
| WATFORD, Robert Gordon | director | 11 Aug 2021 | 18 Sep 2021 |
| KHAN, Ehsan Ullah | director | 23 Aug 2019 | 29 Apr 2021 |
| CHAKROBOTY, Ivan | director | 20 Dec 2019 | 4 Apr 2021 |
| HABACH, Ehsan | director | 23 Aug 2019 | 4 Apr 2021 |
| BROWN, Elaine | director | 22 Nov 2020 | 20 Feb 2021 |
| CHAKROBOTY, Ivan | director | 23 Aug 2019 | 22 Jan 2021 |
| GADHVI, Bhavesh Manubhai | director | 23 Sep 2020 | 20 Nov 2020 |
| KPODO, Patricia | director | 23 Aug 2019 | 18 Oct 2020 |
| CONCEICAO, Maria Teresa Da | director | 23 Aug 2019 | 6 Aug 2020 |
| DANSO, Richard | secretary | 18 May 2020 | 15 Jul 2020 |
| CHAKROBOTY, Ivan | director | 8 Jun 2020 | 12 Jul 2020 |
| MENDES PEREIRA SILVA, Marcos Adosindo | director | 17 May 2020 | 8 Jun 2020 |
| SILVA, Marcos Adosindo Mendes Pereira | director | 23 Aug 2019 | 31 Jan 2020 |
| MULENGA, William | director | 23 Aug 2019 | 31 Jan 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roland Boakye Ansah | ownership-of-shares-75-to-100-percent | 30 Aug 2025 | 10 Dec 2025 |
| Mr Marcos Adosindo Mendes Pereira Silva | ownership-of-shares-75-to-100-percent | 15 Mar 2024 | 6 Sep 2025 |
| Mr Anthony Miles Offer | ownership-of-shares-75-to-100-percent | 17 Sep 2023 | 20 Sep 2023 |
| Mr Romeo Serban | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Nov 2021 | 16 Sep 2023 |
| Mr Craig Mcalister | ownership-of-shares-75-to-100-percent | 21 Sep 2021 | 19 Dec 2021 |
| Mr Robert Gordon Watford | ownership-of-shares-75-to-100-percent | 19 Oct 2021 | 27 Oct 2021 |
| Mr Nathan Banks | ownership-of-shares-75-to-100-percent | 23 Aug 2019 | 21 Jun 2021 |
| Mr Ehsan Ullah Khan | voting-rights-75-to-100-percent | 21 Feb 2021 | 21 Mar 2021 |
| Miss Elaine Brown | ownership-of-shares-75-to-100-percent | 30 Dec 2020 | 20 Feb 2021 |
| Mr Ivan Chakroboty | significant-influence-or-control, significant-influence-or-control-as-firm | 8 Jun 2020 | 22 Dec 2020 |
| Mr Bhavesh Manubhai Gadhvi | voting-rights-50-to-75-percent | 10 Dec 2020 | 21 Dec 2020 |
| Miss Patricia Kpodo | voting-rights-75-to-100-percent-as-trust | 24 Aug 2019 | 20 Oct 2020 |
| Mr Marcos Adosindo Mendes Pereira Silva | ownership-of-shares-75-to-100-percent | 31 Jan 2020 | 4 Jun 2020 |
| Mrs Maria Teresa Da Conceicao | ownership-of-shares-75-to-100-percent | 23 Aug 2019 | 8 Feb 2020 |
| Mr William Mulenga | ownership-of-shares-75-to-100-percent | 23 Aug 2019 | 31 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £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 |






## Registered address

1,488 companies are registered at this address - likely a registration agent.