BizStats
You are here: bizstats.co.uk > a-z index > B list > BH list

Bhbw Nominee Limited MAIDENHEAD

Founded in 2015, Bhbw Nominee, classified under reg no. 09709630 is an active company. Currently registered at First Floor, Aurora Vanwall Business Park SL6 4UB, Maidenhead the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Dirk S., Philipp T.. Of them, Philipp T. has been with the company the longest, being appointed on 31 December 2018 and Dirk S. has been with the company for the least time - from 29 July 2020. As of 7 May 2024, there were 6 ex directors - Simon E., Anton G. and others listed below. There were no ex secretaries.

Bhbw Nominee Limited Address / Contact

Office Address First Floor, Aurora Vanwall Business Park
Office Address2 Vanwall Road
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09709630
Date of Incorporation Wed, 29th Jul 2015
Industry Dormant Company
Industry Non-trading company
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Dirk S.

Position: Director

Appointed: 29 July 2020

Philipp T.

Position: Director

Appointed: 31 December 2018

Simon E.

Position: Director

Appointed: 31 May 2020

Resigned: 29 July 2020

Anton G.

Position: Director

Appointed: 05 January 2019

Resigned: 31 May 2020

Andrew B.

Position: Director

Appointed: 25 April 2017

Resigned: 05 January 2019

Jorg W.

Position: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Roland S.

Position: Director

Appointed: 30 October 2015

Resigned: 31 December 2018

Peter B.

Position: Director

Appointed: 29 July 2015

Resigned: 25 April 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Bhbw Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bhbw Limited

First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 9703104
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 31st January 2024 director's details were changed
filed on: 1st, February 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.