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BHBW Nominee Limited
BHBW Nominee Limited is a dissolved company incorporated on 29 July 2015 with the registered office located in Maidenhead, Berkshire. BHBW Nominee Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2024
(1 year 2 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09709630
Private limited company
Age
10 years
Incorporated
29 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BHBW Nominee Limited
Contact
Address
First Floor, Aurora Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
England
Address changed on
31 May 2023
(2 years 3 months ago)
Previous address was
Companies in SL6 4UB
Telephone
Unreported
Email
Unreported
Website
Barloworld.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dirk Jacobus Schreuder
Director • Finance Director • Australian • Lives in UK • Born in Jan 1962
Philipp Edward Arthur Max Trachtenberg
Director • Head Of Business Development • German • Lives in Germany • Born in Apr 1982
BHBW Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barloworld UK Limited
Dirk Jacobus Schreuder is a mutual person.
Active
Barloworld Pension Trust Limited
Dirk Jacobus Schreuder is a mutual person.
Active
Barloworld UK Nominees Limited
Dirk Jacobus Schreuder is a mutual person.
Active
Barloworld Holdings Limited
Dirk Jacobus Schreuder is a mutual person.
Active
Barloworld Equipment UK Limited
Dirk Jacobus Schreuder is a mutual person.
Active
Vostochnaya Technica UK Limited
Dirk Jacobus Schreuder is a mutual person.
Active
Barloworld Mongolia Limited
Dirk Jacobus Schreuder is a mutual person.
Active
BHBW Limited
Philipp Edward Arthur Max Trachtenberg and Dirk Jacobus Schreuder are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 2 Apr 2024
Mr Dirk Jacobus Schreuder Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 31 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 2 Apr 2024
Director's details changed for Mr Dirk Jacobus Schreuder on 31 January 2024
Submitted on 1 Feb 2024
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 7 Jun 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol
Submitted on 31 May 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 3 June 2022 with no updates
Submitted on 15 Jun 2022
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Repayment History
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