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Bhbw Limited (number 09703104) is a private limited company created on 2015-07-25 in England. The enterprise is situated at First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB. Bhbw Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bhbw Limited
Number	09703104
Date of Incorporation:	Sat, 25th Jul 2015
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.

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Emmanuel L. (in the company from 26 April 2023), Dirk S. (appointment date: 29 July 2020), Marcus P. (appointed on 18 October 2019). The Companies House indexes 3 persons of significant control, namely: Baywa Ag can be found at Arabellastr., 81925 Munich. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Barloworld Uk Limited can be found at Vanwall Business Park, Vanwall Road, SL6 4UB Maidenhead, Berkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Barloworld Handling Limited can be found at Stafferton Way, SL6 1AD Maidenhead. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:

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

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(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 3rd June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol filed on: 31st, May 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 26th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th April 2023. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Friday 3rd June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 3rd June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (15 pages)
(CH01) On Saturday 10th October 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 29th July 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th July 2020. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd June 2020 filed on: 14th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Sunday 31st May 2020. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st May 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Friday 18th October 2019. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th October 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 3rd June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 10th April 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st December 2018. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st December 2018 filed on: 13th, January 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on Thursday 10th January 2019 filed on: 10th, January 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 10th January 2019 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 5th January 2019 filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 5th January 2019. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Monday 27th August 2018. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 3rd June 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 8th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 7th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 7th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 4th December 2017. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th December 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 3rd June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 25th April 2017. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th April 2017. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 25th April 2017. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 25th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 25th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 25th April 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 3rd June 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 4000000.00 USD is the capital in company's statement on Tuesday 7th June 2016 capital
(SH01) 4000000.00 USD is the capital in company's statement on Friday 30th October 2015 filed on: 16th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, November 2015 \| resolution	Free Download (33 pages)
(TM01) Director appointment termination date: Friday 30th October 2015 filed on: 1st, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th October 2015 filed on: 1st, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th October 2015. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th October 2015. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th October 2015. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th October 2015. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th October 2015. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, July 2015 \| incorporation	Free Download (22 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016 filed on: 25th, July 2015 \| accounts	Free Download (1 page)

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