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Bwh Group Ltd, SO32 1HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BWH GROUP LTD

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

This company is commonly known as Bwh Group Ltd. The company was founded 7 years ago and was given the registration number 10732498. The firm's registered office is in UPHAM, SOUTHAMPTON. You can find them at C/o Gh Property Management Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:BWH GROUP LTD
Company Number:10732498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81210 - General cleaning of buildings
  • 81221 - Window cleaning services

Office Address & Contact

Registered Address:C/o Gh Property Management Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England, SO32 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJ

Director24 November 2020Active
114, Stoughton Road, Guildford, England, GU1 1LH

Director20 April 2017Active
C/O Gh Property Management, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJ

Director26 July 2018Active

People with Significant Control

Smart Group Facilities Management Limited
Notified on:14 April 2023
Status:Active
Country of residence:England
Address:C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Stephen Mckenzie
Notified on:04 January 2021
Status:Active
Date of birth:November 1981
Nationality:English
Country of residence:England
Address:C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Nicola Clare Hill
Notified on:26 July 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:C/O Gh Property Management, Unit E, Meadow View Business Park, Upham, Southampton, England, SO32 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ben William Hill
Notified on:20 April 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:114, Stoughton Road, Guildford, England, GU1 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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