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BHB Bertsch Holzbau UK Limited

BHB Bertsch Holzbau UK Limited is an active company incorporated on 2 October 2024 with the registered office located in Evesham, Worcestershire. BHB Bertsch Holzbau UK Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15993921
Private limited company
Age
1 year 1 month
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 2 July 2026 (7 months remaining)
Address
1 Bridge Court
64 Bridge Street
Evesham
WR11 4RY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • German • Lives in Poland • Born in Jan 1965
BHB Bertsch Holzbau SP. Z O. O
PSC
Shareholders, PSCs & Group Structure
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Garden Affairs Limited
Douglas Wallace Barron is a mutual person.
Liquidation
Financials
BHB Bertsch Holzbau UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Douglas Wallace Barron (PSC) Resigned
1 Year Ago on 1 Nov 2024
Bhb Bertsch Holzbau Sp. Z O. O. (PSC) Appointed
1 Year Ago on 1 Nov 2024
Mr Joachim Jurgen Bertsch Appointed
1 Year Ago on 1 Nov 2024
Incorporated
1 Year 1 Month Ago on 2 Oct 2024
Name changed from BHB Bertsch Holzba UK Limited
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Notification of Bhb Bertsch Holzbau Sp. Z O. O. as a person with significant control on 1 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 29 Nov 2024
Cessation of Douglas Wallace Barron as a person with significant control on 1 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Joachim Jurgen Bertsch as a director on 1 November 2024
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 8 Oct 2024
Incorporation
Submitted on 2 Oct 2024
Repayment History
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