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Bhbw Limited, Maidenhead

Bhbw Limited is a private limited company. Located at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB, this 8 years old business was incorporated on 2015-07-25 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the company: Emmanuel L. (appointed on 26 April 2023), Dirk S. (appointed on 29 July 2020), Marcus P. (appointed on 18 October 2019).
About
Name: Bhbw Limited
Number: 09703104
Incorporation date: 2015-07-25
End of financial year: 30 June
 
Address: First Floor, Aurora Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Baywa Ag
6 April 2016
Address 4 Arabellastr., Munich, 81925, Germany
Legal authority German Law
Legal form Listed Company
Country registered Germany
Place registered German Companies Registry (Bundesanzeiger)
Registration number Hrb 4921
Nature of control: 25-50% voting rights
25-50% shares
Barloworld Uk Limited
7 March 2018
Address First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 137393
Nature of control: 25-50% voting rights
25-50% shares
Barloworld Handling Limited
6 April 2016 - 7 March 2018
Address Statesman House Stafferton Way, Maidenhead, SL6 1AD, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 564646
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Bhbw Limited confirmation statement filing is 2024-06-17. The most current confirmation statement was sent on 2023-06-03. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Baywa Ag has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Arabellastr., 81925 Munich. Barloworld Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Vanwall Business Park, Vanwall Road, SL6 4UB Maidenhead, Berkshire. Barloworld Handling Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Stafferton Way, SL6 1AD Maidenhead.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wednesday 31st January 2024 director's details were changed
filed on: 1st, February 2024 | officers 		Free Download (2 pages)

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