BWH GROUP LTD
UNIT E, MEADOW VIEW BUSINESS PARK WINCHESTER ROAD, UPHAM, SOUTHAMPTON SO32 1HJ- Active
- Private Limited Company
- Company No. 10732498
- Last Updated: 01 Mar 2024
Company Profile
BWH GROUP LTD was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. BWH GROUP LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 7 years 6 months and 8 days.
| Name | BWH GROUP LTD |
|---|---|
| Company number | 10732498 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E, MEADOW VIEW BUSINESS PARK WINCHESTER ROAD UPHAM SOUTHAMPTON SO32 1HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr William Stephen Mckenzie Nationality: English |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Nicola Clare Hill Nationality: British |
Dates: Thursday, July 26, 2018 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Ben William Hill Nationality: British |
Dates: Thursday, April 20, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BWH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BWH GROUP LTD | 20 Apr 2017 |