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Company Information for

BHBW NOMINEE LIMITED

FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,

Company Registration Number

09709630

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bhbw Nominee Ltd

BHBW NOMINEE LIMITED was founded on 2015-07-29 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Bhbw Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BHBW NOMINEE LIMITED

FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB

Filing Information

Company Number		09709630
Company ID Number		09709630
Date formed		2015-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		31/03/2024
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 14:58:03
Primary Source:	Companies House

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Company Officers of BHBW NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES BANNISTER	Director	2017-04-25
ROLAND HERMANN SCHULER	Director	2015-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN BLACKBEARD	Director	2015-07-29	2017-04-25
JORG WOSSNER	Director	2015-10-30	2015-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES BANNISTER	BHBW LIMITED	Director	2017-04-25	CURRENT	2015-07-25	Active
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 LIMITED	Director	2015-10-30	CURRENT	2015-07-25	Active

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.

Date	Document Type	Document Description
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-04-02		Application to strike the company off the register
2024-02-01		Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31
2023-06-26		Current accounting period extended from 31/12/22 TO 30/06/23
2023-06-07		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-05-31		Register inspection address changed to 5th Floor Halo Counterslip Bristol
2023-05-31		Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol
2022-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-20	CH01	Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10
2020-07-30	AP01	DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER
2020-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ELLISON
2020-06-14	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON LEONIDOVICH GLOBUS
2020-06-01	AP01	DIRECTOR APPOINTED MR SIMON JAMES ELLISON
2019-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-23	CH01	Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10
2019-01-14	AP01	DIRECTOR APPOINTED MR PHILIPP EDWARD ARTHUR MAX TRACHTENBERG
2019-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND HERMANN SCHULER
2019-01-10	PSC05	Change of details for Bhbw Limited as a person with significant control on 2019-01-10
2019-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/19 FROM Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom
2019-01-08	AP01	DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;USD 1
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-06	PSC02	Notification of Bhbw Limited as a person with significant control on 2016-04-06
2017-04-25	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACKBEARD
2017-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;USD 1
2016-06-07	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-11-16	RES01	ADOPT ARTICLES 16/11/15
2015-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JORG WOSSNER
2015-10-30	AP01	DIRECTOR APPOINTED MR ROLAND HERMANN SCHULER
2015-10-30	AP01	DIRECTOR APPOINTED MR JORG WOSSNER
2015-07-29	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;USD 1
2015-07-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BHBW NOMINEE 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 NOMINEE 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 NOMINEE 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 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of BHBW NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BHBW NOMINEE LIMITED

Trademarks

We have not found any records of BHBW NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BHBW NOMINEE 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 (74990 - Non-trading company) as BHBW NOMINEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BHBW NOMINEE 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 NOMINEE 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 NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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