This company is commonly known as Bhbw Nominee Limited. The company was founded 8 years ago and was given the registration number 09709630. 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 74990 - Non-trading company.
| Name | : | BHBW NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 09709630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 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 | 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 | 29 July 2015 | 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 |
| Baywa Ag, Arabellastr 4, 81925 Munich, Germany, | Director | 30 October 2015 | Active |
| Baywa Ag, Arabellastr 4, 81925 Munich, Germany, | Director | 30 October 2015 | Active |
| Bhbw Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Aurora, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-02 | Dissolution | Dissolution application strike off company. | 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 |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Address | Change registered office address company with date old address new address. | Download |
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