BHBW LIMITED

Key Data

Status

Dissolved

Company No.

09703104

Incorporation date

25/07/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2015)

09/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

03/07/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol United Kingdom to Third Floor, One London Square Cross Lanes Guildford GU1 1UN

View PDF (1 pages)

24/06/2024

Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-24

View PDF (3 pages)

22/06/2024

Declaration of solvency

View PDF (8 pages)

22/06/2024

Resolutions

View PDF (1 pages)

22/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

01/02/2024

Director's details changed for Emmanuel Leeka on 2024-01-31

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Dirk Jacobus Schreuder on 2024-01-31

View PDF (2 pages)

26/06/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

31/05/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol

View PDF (1 pages)

31/05/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol

View PDF (1 pages)

04/05/2023

Appointment of Emmanuel Leeka as a director on 2023-04-26

View PDF (2 pages)

04/05/2023

Termination of appointment of Trevor Quinton Mcgeer as a director on 2023-04-26

View PDF (1 pages)

19/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

15/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

20/10/2020

Director's details changed for Mr Dirk Jacobus Schreuder on 2020-10-10

View PDF (2 pages)

30/07/2020

Appointment of Mr Dirk Jacobus Schreuder as a director on 2020-07-29

View PDF (2 pages)

30/07/2020

Termination of appointment of Simon James Ellison as a director on 2020-07-29

View PDF (1 pages)

14/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Anton Leonidovich Globus as a director on 2020-05-31

View PDF (1 pages)

01/06/2020

Appointment of Mr Simon James Ellison as a director on 2020-05-31

View PDF (2 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

30/10/2019

Appointment of Mr Marcus Anton Pollinger as a director on 2019-10-18

View PDF (2 pages)

30/10/2019

Termination of appointment of Oliver Hofmeister as a director on 2019-10-18

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

23/04/2019

Director's details changed for Mr Anton Leonidovich Globus on 2019-04-10

View PDF (2 pages)

14/01/2019

Appointment of Mr Philipp Edward Arthur Max Trachtenberg as a director on 2018-12-31

View PDF (2 pages)

13/01/2019

Termination of appointment of Roland Hermann Schuler as a director on 2018-12-31

View PDF (1 pages)

10/01/2019

Change of details for Barloworld Uk Limited as a person with significant control on 2019-01-10

View PDF (2 pages)

10/01/2019

Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2019-01-10

View PDF (1 pages)

08/01/2019

Appointment of Mr Anton Leonidovich Globus as a director on 2019-01-05

View PDF (2 pages)

08/01/2019

Termination of appointment of Andrew Charles Bannister as a director on 2019-01-05

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

28/08/2018

Appointment of Mr Trevor Quinton Mcgeer as a director on 2018-08-27

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

22/05/2018

Termination of appointment of Peter John Bulterman as a director on 2018-05-08

View PDF (1 pages)

29/03/2018

Cessation of Barloworld Handling Limited as a person with significant control on 2018-03-07

View PDF (1 pages)

29/03/2018

Notification of Barloworld Uk Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

05/12/2017

Appointment of Mr Peter John Bulterman as a director on 2017-12-04

View PDF (2 pages)

05/12/2017

Termination of appointment of Dominic Malentsha Sewela as a director on 2017-12-04

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

06/07/2017

Notification of Barloworld Handling Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Baywa Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

25/04/2017

Appointment of Mr Oliver Hofmeister as a director on 2017-04-25

View PDF (2 pages)

25/04/2017

Appointment of Mr Dominic Malentsha Sewela as a director on 2017-04-25

View PDF (2 pages)

25/04/2017

Appointment of Mr Andrew Charles Bannister as a director on 2017-04-25

View PDF (2 pages)

25/04/2017

Termination of appointment of Godfried Johannes Heydenrych as a director on 2017-04-25

View PDF (1 pages)

25/04/2017

Termination of appointment of Jorg Migende as a director on 2017-04-25

View PDF (1 pages)

25/04/2017

Termination of appointment of Peter John Blackbeard as a director on 2017-04-25

View PDF (1 pages)

25/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

07/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (5 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (4 pages)

16/11/2015

Resolutions

View PDF (33 pages)

01/11/2015

Termination of appointment of Jorg Wossner as a director on 2015-10-30

View PDF (1 pages)

01/11/2015

Termination of appointment of Jonas Immanuel Rumstadt as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Appointment of Mr Jonas Immanuel Rumstadt as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr Roland Hermann Schuler as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr Jorg Wossner as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr Jorg Migende as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr Godfried Johannes Heydenrych as a director on 2015-10-30

View PDF (2 pages)

25/07/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

25/07/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/06/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Globus, Anton Leonidovich	Director	05/01/2019 - 31/05/2020	14
Bannister, Andrew Charles	Director	25/04/2017 - 05/01/2019	33
Blackbeard, Peter John	Director	25/07/2015 - 25/04/2017	14
Mcgeer, Trevor Quinton	Director	27/08/2018 - 26/04/2023	8
Schreuder, Dirk Jacobus	Director	29/07/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHBW LIMITED

BHBW LIMITED is an(a) Dissolved company incorporated on 25/07/2015 with the registered office located at RSM UK RESTRUCTURING ADVISORY LLP, Central Square 29 Wellington Street, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHBW LIMITED?

BHBW LIMITED is currently Dissolved. It was registered on 25/07/2015 and dissolved on 09/04/2025.

Where is BHBW LIMITED located?

BHBW LIMITED is registered at RSM UK RESTRUCTURING ADVISORY LLP, Central Square 29 Wellington Street, Leeds LS1 4DL.

What does BHBW LIMITED do?

BHBW LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BHBW LIMITED?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.