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Bhbw Limited MAIDENHEAD

Founded in 2015, Bhbw, classified under reg no. 09703104 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 Sun, 30th Jun and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Emmanuel L., Dirk S. and Marcus P. and others. Of them, Philipp T. has been with the company the longest, being appointed on 31 December 2018 and Emmanuel L. has been with the company for the least time - from 26 April 2023. As of 29 April 2024, there were 13 ex directors - Simon E., Anton G. and others listed below. There were no ex secretaries.

Bhbw 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 09703104
Date of Incorporation Sat, 25th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 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

Emmanuel L.

Position: Director

Appointed: 26 April 2023

Dirk S.

Position: Director

Appointed: 29 July 2020

Marcus P.

Position: Director

Appointed: 18 October 2019

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

Trevor M.

Position: Director

Appointed: 27 August 2018

Resigned: 26 April 2023

Peter B.

Position: Director

Appointed: 04 December 2017

Resigned: 08 May 2018

Andrew B.

Position: Director

Appointed: 25 April 2017

Resigned: 05 January 2019

Dominic S.

Position: Director

Appointed: 25 April 2017

Resigned: 04 December 2017

Oliver H.

Position: Director

Appointed: 25 April 2017

Resigned: 18 October 2019

Jorg W.

Position: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Jonas R.

Position: Director

Appointed: 30 October 2015

Resigned: 30 October 2015

Roland S.

Position: Director

Appointed: 30 October 2015

Resigned: 31 December 2018

Jorg M.

Position: Director

Appointed: 30 October 2015

Resigned: 25 April 2017

Godfried H.

Position: Director

Appointed: 30 October 2015

Resigned: 25 April 2017

Peter B.

Position: Director

Appointed: 25 July 2015

Resigned: 25 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Baywa Ag from Munich, Germany. This PSC is categorised as "a listed company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Barloworld Uk Limited that put Maidenhead, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barloworld Handling Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Baywa Ag

4 Arabellastr., Munich, 81925, Germany

Legal authority German Law
Legal form Listed Company
Country registered Germany
Place registered German Companies Registry (Bundesanzeiger)
Registration number Hrb 4921
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barloworld Uk Limited

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

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 137393
Notified on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Barloworld Handling Limited

Statesman House Stafferton Way, Maidenhead, SL6 1AD, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 564646
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

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

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