BHBW NOMINEE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BHBW NOMINEE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BHBW NOMINEE LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709630. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BHBW NOMINEE LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

FIRST FLOOR, AURORA VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP EDWARD ARTHUR MAX TRACHTENBERG Apr 1982 German Director 2018-12-31 CURRENT
MR DIRK JACOBUS SCHREUDER Jan 1962 Australian Director 2020-07-29 CURRENT
MR JORG WOSSNER Jan 1970 German Director 2015-10-30 UNTIL 2015-10-30 RESIGNED
MR ANTON LEONIDOVICH GLOBUS Mar 1979 South African Director 2019-01-05 UNTIL 2020-05-31 RESIGNED
MR ROLAND HERMANN SCHULER Apr 1956 German Director 2015-10-30 UNTIL 2018-12-31 RESIGNED
MR SIMON JAMES ELLISON Jul 1977 British Director 2020-05-31 UNTIL 2020-07-29 RESIGNED
MR PETER JOHN BLACKBEARD May 1957 British Director 2015-07-29 UNTIL 2017-04-25 RESIGNED
MR ANDREW CHARLES BANNISTER Aug 1957 British Director 2017-04-25 UNTIL 2019-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhbw Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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