Bhw Group Limited, Elstree Road, Elstree
Bhw Group Limited is a private limited company. Previously, it was named Bushey Hall Winches & Equipment Limited (changed on 2003-03-19). Situated at Unit 7 Lismirrane Industrial, Park, Elstree Road, Elstree WD6 3EE, the above-mentioned 46 years old company was incorporated on 1977-12-06 and is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).6 directors can be found in this firm: Justine B. (appointed on 01 May 2018), Richard A. (appointed on 01 May 2018), Valerie A. (appointed on 28 February 1991).
| About | |
|---|---|
| Name: Bhw Group Limited | |
| Number: 01342461 | |
| Incorporation date: 1977-12-06 | |
| End of financial year: 31 December |
| Address: |
Unit 7 Lismirrane Industrial Park Elstree Road, Elstree WD6 3EE |
| SIC code: |
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 25110 - Manufacture of metal structures and parts of structures |
Company staff
People with significant control
Eric A.
6 April 2016 - 29 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie A.
6 April 2016 - 29 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,591,892 | 1,496,281 | 1,527,208 | 1,624,845 | 1,789,541 | 2,024,451 | 2,085,393 | 2,162,521 | 3,227,675 | 2,215,423 | 2,363,264 |
| Fixed Assets | 1,044,387 | 1,039,828 | 1,166,293 | 1,160,725 | 1,160,713 | 1,732,158 | 1,726,524 | 1,757,120 | 1,734,646 | 1,738,208 | 1,719,466 |
| Intangible Fixed Assets | 4,600 | 4,000 | 4,000 | 4,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 47,300 | 25,000 | 25,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,751,946 | 1,717,511 | 1,846,861 | 2,019,727 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 425,551 | 421,592 | 548,057 | 542,489 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,844,595 | 1,855,724 | 1,929,434 | 2,043,954 | 2,243,557 | 2,740,399 | 2,871,606 | 2,917,046 | 2,994,294 | 3,023,868 | 3,015,964 |
The date for Bhw Group Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was submitted on 2023-02-28. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Eric A. that has 1/2 or less of shares, 1/2 or less of voting rights. Valerie A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, June 2023 | accounts |
Free Download
(12 pages)
|
| Companies nearby | |
|---|---|
| Michels And Taylor (london) Limited (0.01 mile) | |
| Kew Riverside Park Residents Company Limited (0.13 mile) | |
| Silvercast Limited (0.22 mile) | |
| Namdro Enterprises Limited (0.25 mile) |
| Recovery Equipment Direct Limited (0.02 mile) | |
| Bio Products Laboratory Limited (0.18 mile) | |
| Innovators International Limited (0.22 mile) | |
| Mepixes Limited (0.25 mile) |