Bhbw Nominee Limited. Head office in Maidenhead. Check Director.

Bhbw Nominee Limited, Maidenhead

Bhbw Nominee Limited is a private limited company. Registered at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB, the aforementioned 8 years old firm was incorporated on 2015-07-29 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999), "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Dirk S. (appointed on 29 July 2020), Philipp T. (appointed on 31 December 2018).

About
Name: Bhbw Nominee Limited
Number: 09709630
Incorporation date: 2015-07-29
End of financial year: 30 June


Address:	First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead SL6 4UB
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Bhbw Limited

6 April 2016

Address	First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	9703104
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Bhbw Nominee Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was filed on 2023-06-03. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Bhbw Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Vanwall Business Park, Vanwall Road, SL6 4UB Maidenhead, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On 31st January 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 31st January 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol at an unknown date filed on: 31st, May 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 3rd June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, April 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (4 pages)
CH01	On 10th October 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th July 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd June 2020 filed on: 14th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st May 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2020 filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 3rd June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 10th April 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2018 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2018 filed on: 13th, January 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom on 10th January 2019 to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB filed on: 10th, January 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 10th January 2019 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 5th January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th January 2019 filed on: 8th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (4 pages)
PSC02	Notification of a person with significant control 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 3rd June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 25th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th April 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th June 2016: 1.00 USD capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2015 \| resolution	Free Download
TM01	Director's appointment terminated on 30th October 2015 filed on: 1st, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th October 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, July 2015 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 29th July 2015: 1.00 USD capital
AA01	Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 29th, July 2015 \| accounts	Free Download (1 page)

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