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 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
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 |