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BHBW LIMITED

BHBW LIMITED is an active private limited company, incorporated on 25 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vanwall Road, Maidenhead. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2024, and fall under the accounts category: Small. BHBW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09703104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, AURORA VANWALL BUSINESS PARK
Address Line 2VANWALL ROAD
Post TownMAIDENHEAD
CountyBERKSHIRE
CountryENGLAND
PostcodeSL6 4UB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BHBW LIMITED

Directors

(The company's officers)
MR EMMANUEL LEEKA
(~54 year old South African national)
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR MARCUS ANTON POLLINGER
(~45 year old German national)
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 18/10/2019
MR DIRK JACOBUS SCHREUDER
(~62 year old Australian national)
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
MR PHILIPP EDWARD ARTHUR MAX TRACHTENBERG
(~42 year old German national)
FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF BUSINESS DEVELOPMENT
  • Usually resident in GERMANY
Appointed on 31/12/2018

Connections

(Shared officers)
  • MR EMMANUEL LEEKA
  • MR DIRK JACOBUS SCHREUDER
BARLOWORLD HANDLING LIMITED
  • MR DIRK JACOBUS SCHREUDER
BARLOWORLD HANDLING PROPERTIES LIMITED
  • MR DIRK JACOBUS SCHREUDER
  • MR EMMANUEL LEEKA
  • MR DIRK JACOBUS SCHREUDER
  • MR EMMANUEL LEEKA
  • MR DIRK JACOBUS SCHREUDER
BARLOWORLD OPTIMUS UK LTD
  • MR DIRK JACOBUS SCHREUDER
  • MR DIRK JACOBUS SCHREUDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BHBW LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 4UB.

Map of BHBW LIMITED at local scale
Map of BHBW LIMITED at local scale
Map of BHBW LIMITED at district scale
Map of BHBW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 4UB

Other companies with registered offices in SL6 4UB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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