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- BHBW NOMINEE LIMITED
BHBW NOMINEE LIMITED
Company is dissolved
General Information
NAME
BHBW NOMINEE LIMITED
COMPANY NUMBER
09709630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/2015
(9years old)
WEBSITE
http://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.
Previous Names
BERKSHIRE
SL6 4UB
First Floor, Aurora
Vanwall Business Park
Maidenhead
Berkshire SL6 4UB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHBW NOMINEE 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 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHBW NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
30/10/2015 - 30/10/2015 (0 months) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
30/10/2015 - 31/12/2018 (3 years and 2 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 71 |
View Report |
Born in Apr 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 11/08/2020 | Event: New Board Member Dirk Jacobus Schreuder (927024630) Appointed |
Date: 11/08/2020 | Event: Dirk Jacobus Schreuder (927259429) has left the board |
Date: 03/08/2020 | Event: New Board Member Dirk Jacobus Schreuder (927259429) Appointed |
Date: 03/08/2020 | Event: Simon James Ellison (926858364) has left the board |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: Anton Leonidovich Globus (925403871) has left the board |
Date: 03/06/2020 | Event: New Board Member Simon James Ellison (926858364) Appointed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Board Member Philipp Edward Arthur Max Trachtenberg (925421330) Appointed |
Date: 23/01/2019 | Event: Philipp Edward Arthur Max Trachtenberg (925421379) has left the board |
Date: 16/01/2019 | Event: New Board Member Philipp Edward Arthur Max Trachtenberg (925421379) Appointed |
Date: 16/01/2019 | Event: Roland Hermann Schuler (920227069) has left the board |
Date: 14/01/2019 | Event: Change in Reg. Office |
Date: 10/01/2019 | Event: Andrew Charles Bannister (906438141) has left the board |
Date: 10/01/2019 | Event: New Board Member Anton Leonidovich Globus (925403871) Appointed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Peter John Blackbeard (909752140) has left the board |
Date: 27/04/2017 | Event: New Board Member Andrew Charles Bannister (906438141) Appointed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: Roland Hermann Schuler (920227112) has left the board |
Date: 10/11/2015 | Event: New Board Member Roland Hermann Schuler (920227069) Appointed |
Date: 04/11/2015 | Event: Jorg Wossner (920225165) has left the board |
Date: 03/11/2015 | Event: New Board Member Roland Hermann Schuler (920227112) Appointed |
Date: 03/11/2015 | Event: New Board Member Jorg Wossner (920225165) Appointed |
Date: 03/08/2015 | Event: New Board Member Peter John Blackbeard (909752140) Appointed |
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