BWH GROUP LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BWH GROUP LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BWH GROUP LTD was incorporated 7 years ago on 20/04/2017 and has the registered number: 10732498. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BWH GROUP LTD was incorporated 7 years ago on 20/04/2017 and has the registered number: 10732498. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BWH GROUP LTD - SOUTHAMPTON
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
81221 - Window cleaning services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT E, MEADOW VIEW BUSINESS PARK WINCHESTER ROAD
SOUTHAMPTON
HAMPSHIRE
SO32 1HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MCKENZIE | Nov 1981 | British | Director | 2020-11-24 | CURRENT |
| MRS NICOLA CLARE HILL | May 1989 | British | Director | 2018-07-26 UNTIL 2021-01-04 | RESIGNED |
| MR BEN WILLIAM HILL | Apr 1987 | British | Director | 2017-04-20 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smart Group Facilities Management Limited | 2023-04-14 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr William Stephen Mckenzie | 2021-01-04 - 2023-04-14 | 11/1981 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Nicola Clare Hill | 2018-07-26 - 2021-01-04 | 5/1989 | Upham, Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Ben William Hill | 2017-04-20 - 2018-07-26 | 4/1987 | Guildford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BWH Group Ltd | 2023-09-27 | 31-03-2023 | £23,109 equity |
| BWH Group Ltd | 2022-10-29 | 31-03-2022 | £16,344 equity |
| BWH Group Ltd | 2021-10-06 | 31-03-2021 | £4,450 equity |
| BWH Group Ltd | 2020-12-16 | 31-03-2020 | £2,795 equity |
| BWH Group Ltd | 2020-01-04 | 30-04-2019 | £995 equity |
| BWH Group Ltd | 2018-12-21 | 30-04-2018 | £100 equity |