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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

BHW GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1977 (46 years ago)

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Summary

NameBHW GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01342461
Incorporation Date06 Dec 1977 (46 years ago) / 45 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RECOV****************************

ActiveUnited Kingdom

BUSHE**********************

ActiveUnited Kingdom

Contact details

Legal addressBOREHAMWOOD, HERTS, ELSTREE ROAD, ELSTREE, UNIT 7 LISMIRRANE INDUSTRIAL, PARK, WD6 3EE

Officers

individual

IndividualUnited Kingdom

Mr Eric Ayres

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Valerie Ayres

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ayres, Eric Edward

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Ayres, Richard

Director


Appointed on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ayres, Valerie Linda

Secretary

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Financial reports

YearFixed assetsTotal equityOther
20221,719,466 GBP
(~$2,118,750)
2,764,741 GBP
(~$3,406,753)
View full report
20211,738,208 GBP
(~$2,390,518)
2,715,317 GBP
(~$3,734,314)
View full report
20201,734,646 GBP
(~$2,224,380)
2,624,558 GBP
(~$3,365,537)
View full report

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Events

Old value

19 Mar 2003

Name changeBUSHEY HALL WINCHES & EQUIPMENT LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Accounts with accounts type total exemption fullAAView
03 Mar 2022Confirmation statement with no updatesCS01View
03 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Frequently asked questions

Where is BHW GROUP LIMITED's headquarters?

BHW GROUP LIMITED's headquarters is located at BOREHAMWOOD, HERTS, ELSTREE ROAD, ELSTREE, UNIT 7 LISMIRRANE INDUSTRIAL, PARK, WD6 3EE

What is BHW GROUP LIMITED's industry?

BHW GROUP LIMITED is in the industry of Manufacture of metal structures and parts of structures

What year was BHW GROUP LIMITED started?

BHW GROUP LIMITED was started in 1977

Sources: Companies House