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Company Information for

BHBW LIMITED

FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
09703104
Private Limited Company
Active

Company Overview

About Bhbw Ltd
BHBW LIMITED was founded on 2015-07-25 and has its registered office in Maidenhead. 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
FIRST FLOOR, AURORA VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
 
Filing Information
Company Number 09703104
Company ID Number 09703104
Date formed 2015-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/06/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 20:41:39
Primary Source:Companies House
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Companies with same name BHBW LIMITED
The following companies were found which have the same name as BHBW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHBW HOLDINGS PTY LTD Active Company formed on the 2017-08-14
BHBW HOLDINGS PTY LTD VIC 3150 Active Company formed on the 2017-08-14
BHBW HOLDINGS, LLC 600 N BIG SPRING ST MIDLAND TX 79701 Active Company formed on the 2022-08-26
BHBW INC California Unknown
BHBW INC. 6538 COLLINS AVENUE MIAMI BEACH FL 33141 Inactive Company formed on the 2008-04-09
BHBW LODGING, LLC 2615 MAIN AVE STE D DURANGO CO 81301 Active Company formed on the 2021-08-13
BHBW NOMINEE LIMITED First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead BERKSHIRE SL6 4UB Active - Proposal to Strike off Company formed on the 2015-07-29
BHBW PTY. LTD. Active Company formed on the 2004-12-22
BHBW TRAINING PTY. LTD. VIC 3149 Strike-off action in progress Company formed on the 2012-10-08

Company Officers of BHBW LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES BANNISTER
 Director 2017-04-25
OLIVER HOFMEISTER
 Director 2017-04-25
ROLAND HERMANN SCHULER
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2010/05/24 STATEMENT OF CAPITAL USD 4000002
2024-02-01Director's details changed for Emmanuel Leeka on 2024-01-31
2024-02-01Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31
2023-06-26Current accounting period extended from 31/12/22 TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-05-31Register inspection address changed to 5th Floor Halo Counterslip Bristol
2023-05-31Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol
2023-05-04DIRECTOR APPOINTED EMMANUEL LEEKA
2023-05-04APPOINTMENT TERMINATED, DIRECTOR TREVOR QUINTON MCGEER
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CH01Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10
2020-07-30AP01DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ELLISON
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTON LEONIDOVICH GLOBUS
2020-06-01AP01DIRECTOR APPOINTED MR SIMON JAMES ELLISON
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-30AP01DIRECTOR APPOINTED MR MARCUS ANTON POLLINGER
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HOFMEISTER
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10
2019-01-14AP01DIRECTOR APPOINTED MR PHILIPP EDWARD ARTHUR MAX TRACHTENBERG
2019-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND HERMANN SCHULER
2019-01-10PSC05Change of details for Barloworld Uk Limited as a person with significant control on 2019-01-10
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom
2019-01-08AP01DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28AP01DIRECTOR APPOINTED MR TREVOR QUINTON MCGEER
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BULTERMAN
2018-03-29PSC07CESSATION OF BARLOWORLD HANDLING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29PSC02Notification of Barloworld Uk Limited as a person with significant control on 2018-03-07
2017-12-05AP01DIRECTOR APPOINTED MR PETER JOHN BULTERMAN
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MALENTSHA SEWELA
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;USD 4000000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARLOWORLD HANDLING LIMITED
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYWA AG
2017-04-25AP01DIRECTOR APPOINTED MR OLIVER HOFMEISTER
2017-04-25AP01DIRECTOR APPOINTED MR DOMINIC MALENTSHA SEWELA
2017-04-25AP01DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GODFRIED HEYDENRYCH
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JORG MIGENDE
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBEARD
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;USD 4000000
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;USD 4000000
2015-11-16SH0130/10/15 STATEMENT OF CAPITAL USD 4000000
2015-11-16RES01ADOPT ARTICLES 30/10/2015
2015-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JORG WOSSNER
2015-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONAS RUMSTADT
2015-10-30AP01DIRECTOR APPOINTED MR JONAS IMMANUEL RUMSTADT
2015-10-30AP01DIRECTOR APPOINTED MR ROLAND HERMANN SCHULER
2015-10-30AP01DIRECTOR APPOINTED MR JORG WOSSNER
2015-10-30AP01DIRECTOR APPOINTED MR JORG MIGENDE
2015-10-30AP01DIRECTOR APPOINTED MR GODFRIED JOHANNES HEYDENRYCH
2015-07-25AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHBW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHBW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHBW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BHBW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHBW LIMITED
Trademarks
We have not found any records of BHBW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHBW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BHBW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHBW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHBW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHBW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 4UB