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Bhw Group Oxford Limited OXFORD


Founded in 2016, Bhw Group Oxford, classified under reg no. 10026703 is an active company. Currently registered at Unit 5 Boundary Business Park Wheatley Road OX44 9EJ, Oxford the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 4 directors, namely Melvin H., Dominic H. and Simon H. and others. Of them, Dominic H., Simon H., Omar H. have been with the company the longest, being appointed on 25 February 2016 and Melvin H. has been with the company for the least time - from 15 March 2016. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Bhw Group Oxford Limited Address / Contact

Office Address Unit 5 Boundary Business Park Wheatley Road
Office Address2 Garsington
Town Oxford
Post code OX44 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10026703
Date of Incorporation Thu, 25th Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Melvin H.

Position: Director

Appointed: 15 March 2016

Dominic H.

Position: Director

Appointed: 25 February 2016

Simon H.

Position: Director

Appointed: 25 February 2016

Omar H.

Position: Director

Appointed: 25 February 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Omar H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dominic H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Omar H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dominic H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand4 30012 51714 75218 51521 88525 696
Current Assets101 79188 72275 41762 53490 77084 948
Debtors97 49176 20560 66544 01925 73016 097
Net Assets Liabilities2633723891 1551 5821 925
Other Debtors   10 61924 49016 097
Other
Accrued Liabilities1 1821 2771 3371 3371 3381 404
Amounts Owed By Related Parties   33 4011 240 
Amounts Owed To Related Parties     9 326
Average Number Employees During Period 44444
Bank Borrowings143 465130 202116 842103 01372 98256 248
Creditors129 691116 219102 43888 35272 98256 248
Current Asset Investments   43 15543 15543 155
Investments In Group Undertakings43 15543 15543 15543 15543 15543 155
Number Shares Issued Fully Paid   120120120
Par Value Share    11
Taxation Social Security Payable   18410484
Total Assets Less Current Liabilities129 954116 591102 82789 50774 56458 173
Total Borrowings   88 35272 98256 248
Amount Specific Advance Or Credit Directors 1 7699 1143 5398 1645 366
Amount Specific Advance Or Credit Made In Period Directors 16 45919 09717 92917 84517 768
Amount Specific Advance Or Credit Repaid In Period Directors 14 69011 75223 504-13 221-20 566
Advances Credits Directors     5 366
Amounts Owed By Group Undertakings97 49169 42933 32333 401  
Bank Borrowings Overdrafts129 691116 21940 24722 826  
Corporation Tax Payable36264184  
Investments Fixed Assets43 15543 15543 15543 155  
Net Current Assets Liabilities86 79973 43659 67246 352  
Percentage Class Share Held In Subsidiary 676767  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 2nd Feb 2024
filed on: 9th, February 2024
Free Download (3 pages)

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