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 8 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 |
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| Company Number | : | 10732498 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
- 81210 - General cleaning of buildings
- 81221 - Window cleaning services
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Office Address & Contact
| Registered Address | : | C/o Gh Property Management Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England, SO32 1HJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJ | Director | 24 November 2020 | Active |
| 114, Stoughton Road, Guildford, England, GU1 1LH | Director | 20 April 2017 | Active |
| C/O Gh Property Management, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, England, SO32 1HJ | Director | 26 July 2018 | Active |
People with Significant Control
| Smart Group Facilities Management Limited |
| Notified on | : | 14 April 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr William Stephen Mckenzie |
| Notified on | : | 04 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS |
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| 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
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| Mrs Nicola Clare Hill |
| Notified on | : | 26 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Gh Property Management, Unit E, Meadow View Business Park, Upham, Southampton, England, SO32 1HJ |
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| 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
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| Mr Ben William Hill |
| Notified on | : | 20 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 114, Stoughton Road, Guildford, England, GU1 1LH |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)