About

Registered Number: 05186153
Date of Incorporation: 21/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Boundary Business Park Wheatley Road, Garsington, Oxford, Oxfordshire, OX44 9EJ,

 

Founded in 2004, Bhw Refrigeration & Air Conditioning Ltd has its registered office in Oxford, Oxfordshire, it has a status of "Active". Hurd-wilson, Omar, Hartigan, Dominic, Holt, Melvin Godfrey, Holt, Simon, Hurd-wilson, Omar, Baker, Rodney, Wilson, Ken are listed as the directors of Bhw Refrigeration & Air Conditioning Ltd. We don't know the number of employees at Bhw Refrigeration & Air Conditioning Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTIGAN, Dominic 10 June 2016 - 1
HOLT, Melvin Godfrey 21 July 2004 - 1
HOLT, Simon 10 June 2016 - 1
HURD-WILSON, Omar 10 June 2016 - 1
BAKER, Rodney 21 July 2004 10 June 2016 1
WILSON, Ken 21 July 2004 10 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HURD-WILSON, Omar 16 June 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 September 2020
CH01 - Change of particulars for director 28 September 2020
AA - Annual Accounts 17 August 2020
AD01 - Change of registered office address 10 August 2020
PSC05 - N/A 10 August 2020
PSC05 - N/A 14 July 2020
CS01 - N/A 13 July 2020
AD01 - Change of registered office address 13 July 2020
AD01 - Change of registered office address 19 June 2020
PSC05 - N/A 19 June 2020
AA - Annual Accounts 23 December 2019
CH03 - Change of particulars for secretary 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 03 August 2018
CH01 - Change of particulars for director 10 May 2018
CH01 - Change of particulars for director 10 May 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 12 July 2017
SH08 - Notice of name or other designation of class of shares 14 March 2017
CS01 - N/A 18 August 2016
AP03 - Appointment of secretary 05 August 2016
TM02 - Termination of appointment of secretary 05 August 2016
TM01 - Termination of appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
AA - Annual Accounts 20 May 2016
MR01 - N/A 22 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 31 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 22 July 2008
353 - Register of members 22 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2004
225 - Change of Accounting Reference Date 10 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
NEWINC - New incorporation documents 21 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.