BHW GROUP LIMITED
UNIT 7 LISMIRRANE INDUSTRIAL, PARK, ELSTREE ROAD, ELSTREE WD6 3EE- Active
- Private Limited Company
- Company No. 01342461
- Last Updated: 01 Mar 2024
Company Profile
BHW GROUP LIMITED was incorporated on Tuesday, December 6, 1977 as a Private Limited Company with registered address in ELSTREE ROAD, ELSTREE. BHW GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 47 years 2 months and 17 days.
| Name | BHW GROUP LIMITED |
|---|---|
| Company number | 01342461 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD, ELSTREE WD6 3EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Valerie Ayres Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eric Ayres Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BHW GROUP LIMITED | 06 Dec 1977 |