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BHRW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhrw Limited. The company was founded 6 years ago and was given the registration number 11030773. The firm's registered office is in LUTON. You can find them at 15-17 Upper George Street, Connaught House, Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BHRW LIMITED
Company Number:11030773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:15-17 Upper George Street, Connaught House, Luton, United Kingdom, LU1 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Upper George Street, Connaught House, Luton, United Kingdom, LU1 2RD

Director22 January 2018Active
61, Daimler Drive, Dunstable, United Kingdom, LU6 1FD

Director25 October 2017Active

People with Significant Control

Mr Robert Krzysztof Wisniewski
Notified on:22 January 2018
Status:Active
Date of birth:February 1973
Nationality:Polish
Country of residence:United Kingdom
Address:15-17, Upper George Street, Luton, United Kingdom, LU1 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Blazej Piotr Holub
Notified on:25 October 2017
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:United Kingdom
Address:61, Daimler Drive, Dunstable, United Kingdom, LU6 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-23Officers

Appoint person director company with name date.

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2017-10-25Incorporation

Incorporation company.

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