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BHBW Limited

BHBW Limited is a dissolved company incorporated on 25 July 2015 with the registered office located in Leeds, West Yorkshire. BHBW Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09703104
Private limited company
Age
10 years
Incorporated 25 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
RSM UK RESTRUCTURING ADVISORY LLP
Central Square 29 Wellington Street
Leeds
LS1 4DL
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 5th Floor Halo Counterslip Bristol United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Head Of Business Development • German • Lives in Germany • Born in Apr 1982
Director • Chief Executive Officer • South African • Lives in UK • Born in Aug 1969
Director • Finance Director • Australian • Lives in UK • Born in Jan 1962
Director • German • Lives in Germany • Born in Nov 1978
Baywa AG
PSC
Shareholders, PSCs & Group Structure
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BHBW Nominee Limited
Philipp Edward Arthur Max Trachtenberg and Dirk Jacobus Schreuder are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£101.95K
Increased by £33.88K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£101.95K
Increased by £33.88K (+50%)
Total Liabilities
-£1.57M
Decreased by £11.74K (-1%)
Net Assets
-£1.47M
Increased by £45.62K (-3%)
Debt Ratio (%)
1542%
Decreased by 784.85% (-34%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Apr 2025
Inspection Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Jun 2024
Emmanuel Leeka Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Dirk Jacobus Schreuder Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Accounting Period Extended
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol United Kingdom to Third Floor, One London Square Cross Lanes Guildford GU1 1UN
Submitted on 3 Jul 2024
Registered office address changed from First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to Central Square 29 Wellington Street Leeds LS1 4DL on 24 June 2024
Submitted on 24 Jun 2024
Declaration of solvency
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Appointment of a voluntary liquidator
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
Submitted on 1 Feb 2024
Director's details changed for Emmanuel Leeka on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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