This company is commonly known as Bhbw Limited. The company was founded 8 years ago and was given the registration number 09703104. The firm's registered office is in MAIDENHEAD. You can find them at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | BHBW LIMITED |
|---|---|---|
| Company Number | : | 09703104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 26 April 2023 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 18 October 2019 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 29 July 2020 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 31 December 2018 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD | Director | 25 April 2017 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD | Director | 25 July 2015 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD | Director | 04 December 2017 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 31 May 2020 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 05 January 2019 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD | Director | 30 October 2015 | Active |
| 76, St Martins Strasse, Munich, Germany, 81541 | Director | 25 April 2017 | Active |
| First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 27 August 2018 | Active |
| Baywa Ag, St Martin-Str 76, D-81541, Munich, Germany, | Director | 30 October 2015 | Active |
| Baywa Ag, Arabellastr 4, 81925 Munich, Germany, | Director | 30 October 2015 | Active |
| Baywa Ag, Arabellastr 4, 81925, Munich, Germany, | Director | 30 October 2015 | Active |
| Ground Floor, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AD | Director | 25 April 2017 | Active |
| Baywa Ag, Arabellastra 4, 81925 Munich, Germany, | Director | 30 October 2015 | Active |
| Barloworld Uk Limited | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Aurora, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Barloworld Handling Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Statesman House, Stafferton Way, Maidenhead, England, SL6 1AD |
| Nature of control | : |
|
| Baywa Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 4, Arabellastr., Munich, Germany, 81925 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Address | Move registers to sail company with new address. | Download |
| 2023-05-31 | Address | Change sail address company with new address. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
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