About

Registered Number: 09703104
Date of Incorporation: 25/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB,

 

Bhbw Ltd was founded on 25 July 2015, it's status is listed as "Active". The companies directors are listed as Pollinger, Marcus Anton, Bulterman, Peter John, Heydenrych, Godfried Johannes, Hofmeister, Oliver, Migende, Jorg, Rumstadt, Jonas Immanuel, Sewela, Dominic Malentsha. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLINGER, Marcus Anton 18 October 2019 - 1
BULTERMAN, Peter John 04 December 2017 08 May 2018 1
HEYDENRYCH, Godfried Johannes 30 October 2015 25 April 2017 1
HOFMEISTER, Oliver 25 April 2017 18 October 2019 1
MIGENDE, Jorg 30 October 2015 25 April 2017 1
RUMSTADT, Jonas Immanuel 30 October 2015 30 October 2015 1
SEWELA, Dominic Malentsha 25 April 2017 04 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 14 June 2020
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 01 June 2020
AA - Annual Accounts 05 November 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
CS01 - N/A 06 June 2019
CH01 - Change of particulars for director 23 April 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 13 January 2019
PSC05 - N/A 10 January 2019
AD01 - Change of registered office address 10 January 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 28 August 2018
CS01 - N/A 12 June 2018
TM01 - Termination of appointment of director 22 May 2018
PSC07 - N/A 29 March 2018
PSC02 - N/A 29 March 2018
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 07 June 2016
RESOLUTIONS - N/A 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
TM01 - Termination of appointment of director 01 November 2015
TM01 - Termination of appointment of director 01 November 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
NEWINC - New incorporation documents 25 July 2015
AA01 - Change of accounting reference date 25 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.