This company is commonly known as Bhw Properties Limited. The company was founded 18 years ago and was given the registration number 05671279. The firm's registered office is in ELIOT BUSINESS PARK. You can find them at 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BHW PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05671279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire, CV10 7RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Cymbeline Way, Rugby, CV22 6JY | Secretary | 10 January 2006 | Active |
| 20, Cymbeline Way, Rugby, CV22 6JY | Director | 10 January 2006 | Active |
| 8 The Courtyard, Goldsmith Way, Eliot Business Park, CV10 7RJ | Director | 05 June 2015 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 January 2006 | Active |
| 35 Salcombe Close, Horestone Grange, Nuneaton, CV11 6YS | Director | 10 January 2006 | Active |
| 22 Lyecroft Avenue, Chelmsley Wood, Birmingham, B37 6SZ | Director | 10 January 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 January 2006 | Active |
| Mr Nicholas Peter Russell | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ |
| Nature of control | : |
|
| A J Templeman Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8 The Courtyard, Goldsmith Way, Eliot Business Park, United Kingdom, CV10 7RJ |
| Nature of control | : |
|
| Mr Peter Henry Kelland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20 Cymbeline Way, Rugby, England, CV22 6JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Officers | Termination director company with name termination date. | Download |
| 2015-06-23 | Officers | Appoint person director company with name date. | Download |
| 2015-06-23 | Officers | Termination director company with name termination date. | Download |
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