Active - Proposal to Strike off
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 Name | |
---|---|
BHBW NOMINEE LIMITED | |
Legal Registered Office | |
FIRST FLOOR, AURORA VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES BANNISTER |
||
ROLAND HERMANN SCHULER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN BLACKBEARD |
Director | ||
JORG WOSSNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHBW LIMITED | Director | 2017-04-25 | CURRENT | 2015-07-25 | Active | |
THORPE HOUSE SCHOOL TRUST | Director | 2014-02-28 | CURRENT | 1985-09-12 | Active | |
BARLOWORLD HANDLING LIMITED | Director | 2013-02-11 | CURRENT | 1956-04-13 | Liquidation | |
BARLOWORLD PENSION TRUST LIMITED | Director | 2012-05-30 | CURRENT | 1973-02-28 | Active | |
VOSTOCHNAYA TECHNICA UK LIMITED | Director | 2010-12-08 | CURRENT | 2004-07-30 | Active | |
BARLOWORLD HANDLING PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 1967-03-31 | Liquidation | |
BARLOWORLD OPTIMUS UK LTD | Director | 2003-07-03 | CURRENT | 1991-10-23 | Liquidation | |
BARLOWORLD EQUIPMENT UK LIMITED | Director | 2000-09-01 | CURRENT | 1994-12-08 | Active | |
BARLOWORLD UK NOMINEES LIMITED | Director | 1999-03-01 | CURRENT | 1974-03-08 | Active | |
BARLOWORLD HOLDINGS LIMITED | Director | 1999-03-01 | CURRENT | 1984-01-20 | Active | |
BARLOWORLD UK LIMITED | Director | 1999-01-22 | CURRENT | 1914-08-12 | Active | |
BHBW LIMITED | Director | 2015-10-30 | CURRENT | 2015-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31 | ||
Current accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Register inspection address changed to 5th Floor Halo Counterslip Bristol | ||
Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10 | |
AP01 | DIRECTOR APPOINTED MR DIRK JACOBUS SCHREUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ELLISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON LEONIDOVICH GLOBUS | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES ELLISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10 | |
AP01 | DIRECTOR APPOINTED MR PHILIPP EDWARD ARTHUR MAX TRACHTENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HERMANN SCHULER | |
PSC05 | Change of details for Bhbw Limited as a person with significant control on 2019-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANTON LEONIDOVICH GLOBUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BANNISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
PSC02 | Notification of Bhbw Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BLACKBEARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG WOSSNER | |
AP01 | DIRECTOR APPOINTED MR ROLAND HERMANN SCHULER | |
AP01 | DIRECTOR APPOINTED MR JORG WOSSNER | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BHBW NOMINEE LIMITED are:
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. |