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Company

BWA Logistics Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BWA Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Vasantkumar Dahyalal Lakhani 2004-2020 Director View profile
  2. Prestons Consultancy Limited 2004-2004 Corporate-director View profile
  3. Prestons Secretarial Services Limited 2004-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Vasant Lakhani ceased 2023-03-23
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. BWA Logistics Limited is controlled by Shyam Lakhani
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register

Ultimately controlled by Shyam Lakhani.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£210,100
Total assets
-£199,431
Cash
£71,154
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05276761
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data