Having been setup in 1977, Bhw Group Ltd are based in Elstree Road, Elstree in Borehamwood, Herts, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Ayres, Roger Michael, Ayres, Gerald Albert for this company. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRES, Roger Michael | N/A | - | 1 |
| AYRES, Gerald Albert | N/A | 25 April 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| PSC08 - N/A | 04 September 2019 | |
| PSC07 - N/A | 04 September 2019 | |
| PSC07 - N/A | 04 September 2019 | |
| CH03 - Change of particulars for secretary | 31 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| PSC04 - N/A | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| PSC04 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 04 March 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| CS01 - N/A | 09 March 2018 | |
| MA - Memorandum and Articles | 01 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 27 July 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| MR01 - N/A | 30 March 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 March 2014 | |
| RESOLUTIONS - N/A | 20 February 2014 | |
| CC04 - Statement of companies objects | 20 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2014 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 April 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 07 September 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| MEM/ARTS - N/A | 10 May 2003 | |
| CERTNM - Change of name certificate | 20 March 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 169 - Return by a company purchasing its own shares | 20 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
| 123 - Notice of increase in nominal capital | 24 August 1999 | |
| 123 - Notice of increase in nominal capital | 24 August 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 13 March 1997 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1995 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| RESOLUTIONS - N/A | 06 March 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1992 | |
| MEM/ARTS - N/A | 06 March 1992 | |
| 123 - Notice of increase in nominal capital | 06 March 1992 | |
| 395 - Particulars of a mortgage or charge | 23 August 1991 | |
| 363a - Annual Return | 06 June 1991 | |
| AA - Annual Accounts | 31 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 395 - Particulars of a mortgage or charge | 29 April 1991 | |
| AA - Annual Accounts | 19 March 1990 | |
| 363 - Annual Return | 19 March 1990 | |
| 363 - Annual Return | 26 June 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 287 - Change in situation or address of Registered Office | 25 August 1988 | |
| CERTNM - Change of name certificate | 11 August 1988 | |
| 395 - Particulars of a mortgage or charge | 09 August 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| 395 - Particulars of a mortgage or charge | 15 April 1987 | |
| AA - Annual Accounts | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2017 | Outstanding |
N/A |
| Fixed and floating charge | 18 July 2007 | Outstanding |
N/A |
| Legal mortgage | 05 November 1997 | Outstanding |
N/A |
| Mortgage debenture | 16 January 1995 | Outstanding |
N/A |
| Corporate mortgage | 13 August 1991 | Fully Satisfied |
N/A |
| Corporate mortgage | 12 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1988 | Fully Satisfied |
N/A |
| Debenture | 07 April 1987 | Fully Satisfied |
N/A |
