BHW PROPERTIES LIMITED
ELIOT BUSINESS PARK

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 05671279
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 8 THE COURTYARD, GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BHW PROPERTIES LIMITED are www.bhwproperties.co.uk, and www.bhw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhw Properties Limited is a Private Limited Company. The company registration number is 05671279. Bhw Properties Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Bhw Properties Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. The company`s financial liabilities are £12.42k. It is £0.88k against last year. The cash in hand is £1.3k. It is £-5.59k against last year. . KELLAND, Peter Henry is a Secretary of the company. KELLAND, Peter Henry is a Director of the company. RUSSELL, Nicholas Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVANS, Mark Brian has been resigned. Director ROBINSON, Paul William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bhw properties Key Finiance

LIABILITIES £12.42k
+7%
CASH £1.3k
-82%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KELLAND, Peter Henry
Appointed Date: 10 January 2006
Director
KELLAND, Peter Henry
Appointed Date: 10 January 2006
66 years old
Director
RUSSELL, Nicholas Peter
Appointed Date: 05 June 2015
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Director
EVANS, Mark Brian
Resigned: 05 June 2015
Appointed Date: 10 January 2006
66 years old
Director
ROBINSON, Paul William
Resigned: 05 June 2015
Appointed Date: 10 January 2006
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Peter Henry Kelland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A J Templeman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHW PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
08 Mar 2006
New director appointed
08 Mar 2006
Ad 10/01/06--------- £ si 2@1=2 £ ic 1/3
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
10 Jan 2006
Incorporation

BHW PROPERTIES LIMITED Charges

21 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 123 thestour daventry t/no NN126544 by way of…

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