Company Information for

BHBW LIMITED

RSM UK RESTRUCTURING ADVISORY LLP, Central Square 29 Wellington Street, Leeds, BERKSHIRE, LS1 4DL,

Company Registration Number

09703104

Private Limited Company

Active

About Bhbw Ltd

BHBW LIMITED was founded on 2015-07-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Bhbw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BHBW LIMITED
Legal Registered Office
RSM UK RESTRUCTURING ADVISORY LLP
Central Square 29 Wellington Street
Leeds
BERKSHIRE
LS1 4DL

Filing Information

Company Number09703104
Date formed2015-07-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2021-12-31
Account next due2024-06-30
Latest filing return2023-06-03
Filing return next due2024-06-17
Type of accountsSMALL
Last Datalog update:
2024-06-24 16:18:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Charles Bannister Director FINANCE DIRECTOR 2017-04-25 ENGLAND
Oliver Hofmeister Director DIRECTOR 2017-04-25 GERMANY
Roland Hermann Schuler Director EXECUTIVE BOARD MEMBER BAYWA 2015-10-30 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Bulterman Director 2017-12-04 2018-05-08
Dominic Malentsha Sewela Director 2017-04-25 2017-12-04
Peter John Blackbeard Director 2015-07-25 2017-04-25
Godfried Johannes Heydenrych Director 2015-10-30 2017-04-25
Jorg Migende Director 2015-10-30 2017-04-25
Jonas Immanuel Rumstadt Director 2015-10-30 2015-10-30
Jorg Wossner Director 2015-10-30 2015-10-30

Related Directorships for Andrew Charles Bannister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Bannister BHBW NOMINEE LIMITEDDirector 2017-04-25 CURRENT 2015-07-29 Active - Proposal to Strike off
Andrew Charles Bannister THORPE HOUSE SCHOOL TRUSTDirector 2014-02-28 CURRENT 1985-09-12 Active
Andrew Charles Bannister BARLOWORLD HANDLING LIMITEDDirector 2013-02-11 CURRENT 1956-04-13 Liquidation
Andrew Charles Bannister BARLOWORLD PENSION TRUST LIMITEDDirector 2012-05-30 CURRENT 1973-02-28 Active
Andrew Charles Bannister VOSTOCHNAYA TECHNICA UK LIMITEDDirector 2010-12-08 CURRENT 2004-07-30 Active
Andrew Charles Bannister BARLOWORLD HANDLING PROPERTIES LIMITEDDirector 2006-09-27 CURRENT 1967-03-31 Liquidation
Andrew Charles Bannister BARLOWORLD OPTIMUS UK LTDDirector 2003-07-03 CURRENT 1991-10-23 Liquidation
Andrew Charles Bannister BARLOWORLD EQUIPMENT UK LIMITEDDirector 2000-09-01 CURRENT 1994-12-08 Active
Andrew Charles Bannister BARLOWORLD UK NOMINEES LIMITEDDirector 1999-03-01 CURRENT 1974-03-08 Active
Andrew Charles Bannister BARLOWORLD HOLDINGS LIMITEDDirector 1999-03-01 CURRENT 1984-01-20 Active
Andrew Charles Bannister BARLOWORLD UK LIMITEDDirector 1999-01-22 CURRENT 1914-08-12 Active

Related Directorships for Roland Hermann Schuler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roland Hermann Schuler BHBW NOMINEE LIMITEDDirector 2015-10-30 CURRENT 2015-07-29 Active - Proposal to Strike off