BHBW LIMITED

09703104
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
03 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
22 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Jun 2024 resolution Resolution 1 Buy now
22 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
20 May 2024 capital Return of Allotment of shares 3 Buy now
01 Feb 2024 officers Change of particulars for director (Mr Dirk Jacobus Schreuder) 2 Buy now
01 Feb 2024 officers Change of particulars for director (Emmanuel Leeka) 2 Buy now
26 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2023 address Change Sail Address Company With New Address 1 Buy now
04 May 2023 officers Termination of appointment of director (Trevor Quinton Mcgeer) 1 Buy now
04 May 2023 officers Appointment of director (Emmanuel Leeka) 2 Buy now
19 Jul 2022 accounts Annual Accounts 16 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 16 Buy now
05 Jan 2021 accounts Annual Accounts 15 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Dirk Jacobus Schreuder) 2 Buy now
30 Jul 2020 officers Appointment of director (Mr Dirk Jacobus Schreuder) 2 Buy now
30 Jul 2020 officers Termination of appointment of director (Simon James Ellison) 1 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Termination of appointment of director (Anton Leonidovich Globus) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Simon James Ellison) 2 Buy now
05 Nov 2019 accounts Annual Accounts 15 Buy now
30 Oct 2019 officers Appointment of director (Mr Marcus Anton Pollinger) 2 Buy now
30 Oct 2019 officers Termination of appointment of director (Oliver Hofmeister) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Anton Leonidovich Globus) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Philipp Edward Arthur Max Trachtenberg) 2 Buy now
13 Jan 2019 officers Termination of appointment of director (Roland Hermann Schuler) 1 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Anton Leonidovich Globus) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Andrew Charles Bannister) 1 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
28 Aug 2018 officers Appointment of director (Mr Trevor Quinton Mcgeer) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 officers Termination of appointment of director (Peter John Bulterman) 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Peter John Bulterman) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Dominic Malentsha Sewela) 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2017 officers Appointment of director (Mr Oliver Hofmeister) 2 Buy now
25 Apr 2017 officers Appointment of director (Mr Dominic Malentsha Sewela) 2 Buy now
25 Apr 2017 officers Appointment of director (Mr Andrew Charles Bannister) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Godfried Johannes Heydenrych) 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Jorg Migende) 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Peter John Blackbeard) 1 Buy now
25 Apr 2017 accounts Annual Accounts 13 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
16 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 resolution Resolution 33 Buy now
01 Nov 2015 officers Termination of appointment of director (Jorg Wossner) 1 Buy now
01 Nov 2015 officers Termination of appointment of director (Jonas Immanuel Rumstadt) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Jonas Immanuel Rumstadt) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Roland Hermann Schuler) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Jorg Wossner) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Jorg Migende) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Godfried Johannes Heydenrych) 2 Buy now
25 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jul 2015 incorporation Incorporation Company 22 Buy now