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BHBW NOMINEE LIMITED - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 09709630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Aurora Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB
- England First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- TRACHTENBERG, Philipp Edward Arthur Max
- SCHREUDER, Dirk Jacobus
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-29
- Age Of Company 2015-07-29 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bhbw Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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BHBW NOMINEE LIMITED Company Description
- BHBW NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09709630. Its current trading status is "live". It was registered 2015-07-29. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at First Floor, Aurora Vanwall Business Park .
Get BHBW NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhbw Nominee Limited - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2015-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-09) - AA
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accounts-with-accounts-type-dormant (2021-04-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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change-person-director-company-with-change-date (2020-10-20) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-person-director-company-with-change-date (2019-04-23) - CH01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-13) - TM01
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change-to-a-person-with-significant-control (2019-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-dormant (2017-04-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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resolution (2015-11-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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incorporation-company (2015-07-29) - NEWINC
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change-account-reference-date-company-current-extended (2015-07-29) - AA01