BACHAWY LIMITED

THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD  HR2 6JT
  • Active
  • Private Limited Company
  • Company No. 09782543
  • Last Updated: 01 Mar 2024

Company Profile

BACHAWY LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in HEREFORD. BACHAWY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 9 years and 3 days.

Name BACHAWY LIMITED
Company number 09782543
Company type Private Limited Company
Incorporation date 17 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THORN BUSINESS CENTRE
ROTHERWAS
HEREFORD
HR2 6JT
Country Of Origin UNITED KINGDOM

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
Ambrey Limited Thorn Business Park, Rotherwas, HR2 6JT Dates: Wednesday, February 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ocean Infinity Group Limited South Church Street, George Town Dates: Monday, June 7, 2021 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ambrey Limited Rotherwas, HR2 6JT Dates: Thursday, November 30, 2017 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher John Charnley Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BACHAWY LIMITED 17 Sep 2015