BHBW LIMITED
In Liquidation
General Information
NAME
BHBW LIMITED
COMPANY NUMBER
09703104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2015
(9 years and 4 months old)
WEBSITE
BARLOWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
First Floor
Aurora
Vanwall Business Park
Maidenhead, Berkshire
SL6 4UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHBW LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Trevor Quinton McGeer (915635999) has left the board |
Credit Risk Overview
Want to learn more about BHBW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHBW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHBW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHBW LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Emmanuel Leeka (925426330) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Trevor Quinton McGeer (915635999) has left the board |
| 08/05/2023 | New Board Member Emmanuel Leeka (930864352) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 11/08/2020 | Dirk Jacobus Schreuder (927259419) has left the board |
| 11/08/2020 | New Board Member Dirk Jacobus Schreuder (927024630) Appointed |
| 03/08/2020 | New Board Member Dirk Jacobus Schreuder (927259419) Appointed |
| 03/08/2020 | Simon James Ellison (926858364) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Anton Leonidovich Globus (925403871) has left the board |
| 03/06/2020 | New Board Member Simon James Ellison (926858364) Appointed |
| 09/11/2019 | New Accounts filed |
| 01/11/2019 | Oliver Hofmeister (923000321) has left the board |
| 01/11/2019 | New Board Member Marcus Anton Pollinger (926390961) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | Roland Hermann Schuler (920227069) has left the board |
| 16/01/2019 | New Board Member Philipp Edward Arthur Max Trachtenberg (925421330) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 10/01/2019 | Andrew Charles Bannister (906438141) has left the board |
| 10/01/2019 | New Board Member Anton Leonidovich Globus (925403871) Appointed |
| 11/10/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Trevor Quinton McGeer (915635999) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Peter John Bulterman (912342097) has left the board |
| 14/12/2017 | Peter John Bulterman (924085355) has left the board |
| 14/12/2017 | New Board Member Peter John Bulterman (912342097) Appointed |
| 07/12/2017 | Dominic Malentsha Sewela (918962570) has left the board |
| 07/12/2017 | New Board Member Peter John Bulterman (924085355) Appointed |
| 12/07/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Dominic Malentsha Sewela (918962570) Appointed |
| 04/05/2017 | Dominic Malentsha Sewela (923000032) has left the board |
| 28/04/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Andrew Charles Bannister (906438141) Appointed |
| 27/04/2017 | New Board Member Dominic Malentsha Sewela (923000032) Appointed |
| 27/04/2017 | New Board Member Oliver Hofmeister (923000321) Appointed |
| 27/04/2017 | Godfried Johannes Heydenrych (920224858) has left the board |
| 27/04/2017 | Jorg Migende (920224907) has left the board |
| 27/04/2017 | Peter John Blackbeard (909752140) has left the board |
| 11/06/2016 | New Annual Return filed |
| 04/11/2015 | Jorg Wossner (920225020) has left the board |
| 04/11/2015 | Jonas Immanuel Rumstadt (920227150) has left the board |
| 03/11/2015 | New Board Member Jorg Migende (920224907) Appointed |
| 03/11/2015 | New Board Member Godfried Johannes Heydenrych (920224858) Appointed |
| 03/11/2015 | New Board Member Roland Hermann Schuler (920227069) Appointed |
| 03/11/2015 | New Board Member Jorg Wossner (920225020) Appointed |
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