Menna Overview
Here’s a quick overview of BHW GROUP LIMITED 👀 — a Borehamwood based business that started in 1977.
BHW GROUP LIMITED
- Company statusactive
- Company No01342461
- Age48 years 11 months Incorporated 6 December 1977
- Officers7
Address
Unit 7, Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood, WD6 3EE, England
BHW GROUP LIMITED is an active company incorporated on 6 December 1977 and based in Borehamwood, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Notification Of A Person With Significant Control Statement
7 Years Ago on 04 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Sep 2019
Change Person Secretary Company With Change Date
7 Years Ago on 31 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 29 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 May 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRES, Valerie Linda | secretary | 01 Jan 1970 | |
| AYRES, Eric Edward | director | Mar 1941 | 01 Jan 1970 |
| AYRES, Richard | director | May 1978 | 01 May 2018 |
| AYRES, Robert David | director | Nov 1959 | 01 Jan 1970 |
| AYRES, Roger Michael | director | Feb 1954 | 01 Jan 1970 |
| AYRES, Valerie Linda | director | Jul 1943 | 01 Jan 1970 |
| BERRY, Justine Louise | director | Aug 1974 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Valerie Ayres | Jul 1943 | 06 Apr 2016 |
| Mr Eric Ayres | Mar 1941 | 06 Apr 2016 |
Related Companies
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AYRES, Valerie Linda, AYRES, Eric Edward, AYRES, Richard, AYRES, Robert David, BERRY, Justine Louise are mutual persons.
AYRES, Valerie Linda, AYRES, Eric Edward, AYRES, Robert David are mutual persons.
AYRES, Valerie Linda, AYRES, Eric Edward, AYRES, Robert David are mutual persons.
AYRES, Eric Edward are mutual persons.
BERRY, Justine Louise are mutual persons.
CHARLOTTE HOUSE SCHOOL LIMITED
AYRES, Eric Edward are mutual persons.
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Here’s a quick overview of BHW GROUP LIMITED 👀 — a Borehamwood based business that started in 1977.