BHW GROUP LIMITED - ELSTREE ROAD, ELSTREE


Company Profile Company Filings

Overview

BHW GROUP LIMITED is a Private Limited Company from ELSTREE ROAD, ELSTREE and has the status: Active.
BHW GROUP LIMITED was incorporated 43 years ago on 06/12/1977 and has the registered number: 01342461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

BHW GROUP LIMITED - ELSTREE ROAD, ELSTREE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNIT 7 LISMIRRANE INDUSTRIAL
ELSTREE ROAD, ELSTREE
BOREHAMWOOD, HERTS
WD6 3EE

This Company Originates in : United Kingdom
Previous trading names include:
BUSHEY HALL WINCHES & EQUIPMENT LIMITED (until 19/03/2003)

Confirmation Statements

Last Statement Next Statement Due
28/02/2020 11/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE LINDA AYRES Jul 1943 British Secretary CURRENT
MS JUSTINE LOUISE BERRY Aug 1974 British Director 2018-05-01 CURRENT
VALERIE LINDA AYRES Jul 1943 British Director CURRENT
ROGER MICHAEL AYRES Feb 1954 British Director CURRENT
MR RICHARD AYRES May 1978 British Director 2018-05-01 CURRENT
ROBERT DAVID AYRES Nov 1959 British Director CURRENT
MR ERIC EDWARD AYRES Mar 1941 British Director CURRENT
GERALD ALBERT AYRES May 1922 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Ayres 2016-04-06 - 2017-06-29 3/1941 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Valerie Ayres 2016-04-06 - 2017-06-29 7/1943 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMER HOUSE (MORETON-IN-MARSH) SCHOOL TRUST LIMITED MORETON-IN-MARSH Active TOTAL EXEMPTION FULL 85200 - Primary education
CHARLOTTE HOUSE SCHOOL LIMITED HERTS Active TOTAL EXEMPTION FULL 85200 - Primary education
WINCHMASTER LIMITED ELSTREE Active DORMANT 28220 - Manufacture of lifting and handling equipment
RECOVERY EQUIPMENT MANUFACTURERS AND SUPPLIERS ASSOCIATION (R.E.M.S.A.) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
RECOVERY EQUIPMENT DIRECT LIMITED BOREHAMWOOD Active DORMANT 46900 - Non-specialised wholesale trade
BUSHEY HALL WINCHES LIMITED ELSTREE Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
BHW Group Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-12-2019 £120,244 Cash £2,520,381 equity
BHW Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-12-2018 £110,912 Cash £2,448,689 equity
BHW Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £176,752 Cash £2,305,781 equity
BHW Group Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £190,871 Cash £2,019,727 equity
BHW Group Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-12-2013 £211,972 Cash £1,846,861 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINCHMASTER LIMITED ELSTREE Active DORMANT 28220 - Manufacture of lifting and handling equipment
RECOVERY EQUIPMENT DIRECT LIMITED BOREHAMWOOD Active DORMANT 46900 - Non-specialised wholesale trade
BUSHEY HALL WINCHES LIMITED ELSTREE Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AT ONLINE MEDIA LIMITED BOREHAMWOOD ENGLAND Active DORMANT 99999 - Dormant Company
ENGINEERING REAL RESULTS LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 85320 - Technical and vocational secondary education
BIO DIMA LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
TIMBERZONE DESIGN LTD ELSTREE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.