This company is commonly known as Bhse Unit 2 Millars Brook Wokingham Management Company Limited. The company was founded 16 years ago and was given the registration number 06304345. The firm's registered office is in SLOUGH. You can find them at Grenville Court Britwell Road, Burnham, Slough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06304345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2007 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grenville Court Britwell Road, Burnham, Slough, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 16 August 2019 | Active |
| 8, Springdale, Finchampstead, United Kingdom, RG40 4RZ | Director | 21 May 2013 | Active |
| 7, Watergate, Methley, Leeds, LS26 9BX | Secretary | 14 August 2008 | Active |
| Woodville, 14 Carlton Park Avenue, Pontefract, WF8 3HQ | Secretary | 06 July 2007 | Active |
| Dencora Court, 2 Meridian Way, Norwich, NR7 0TA | Director | 31 October 2014 | Active |
| 7, Watergate, Methley, Leeds, LS26 9BX | Director | 14 August 2008 | Active |
| Dencora Court 2, Meridian Way, Norwich, NR7 0TA | Director | 31 October 2014 | Active |
| Beech Hurst, Tyrrells Wood, Leatherhead, KT22 8QJ | Director | 17 December 2008 | Active |
| The Coach House, Mark Lane Kirk Deighton, Wetherby, LS22 4EF | Director | 06 July 2007 | Active |
| Scuttle Pond Cottage, Martin Cum Grafton, York, YO51 9QY | Director | 06 July 2007 | Active |
| 22, Hanover Square, London, W1S 1JA | Director | 14 April 2009 | Active |
| Dencora Court 2, Meridian Business Park, Norwich, NR7 0TA | Director | 31 October 2014 | Active |
| 22, Hanover Square, London, W1S 1JA | Director | 04 May 2010 | Active |
| 73 Montholme Road, London, SW11 6HX | Director | 24 November 2008 | Active |
| 22, Hanover Square, London, W1S 1JA | Director | 20 November 2008 | Active |
| Viva Hotel Reservations Ltd | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grenville Court, Britwell Road, Slough, England, SL1 8DF |
| Nature of control | : |
|
| Mr Nigel Peter Rowe | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Springdale, Finchampstead, United Kingdom, RG40 4RZ |
| Nature of control | : |
|
| Dencora (Watford) Llp | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dencora Court, 2 Meridian Way, Norwich, England, NR7 0TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-19 | Resolution | Resolution. | Download |
| 2019-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Capital | Capital allotment shares. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.