Bhw Group Limited
Company Profile
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SmallBhw Group Limited
01342461•Private Limited With Share Capital
Unit 7, Lismirrane Industrial Pa, Elstree Road, Borehamwood, WD63EE
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Incorporated
06/12/1977
Company Age
48 years
Directors
6
Employees
26
SIC Code
25110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bhw Group Limited (01342461) is a private limited with share capital incorporated on 06/12/1977 (48 years old) and registered in borehamwood, WD63EE. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Over the past four decades bushey hall winchmaster has been supplying, fitting and servicing winches and hoists for a wide range of industries including vehicle recovery, mobility, fire and rescue, manufacturing, marine and utility services.we are major distributors of ramsey, delta, come up, pullma...
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 06/12/1977
WD63EE
26 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£889.7K
Net Assets
£2.96M
Est. Turnover
£3.04M
AI Estimated
Unreported
Cash
£498.1K
Key Metrics
26
Employees
6
Directors
8
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Memorandum Articles
Category:Incorporation
Date:01-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Resolution
Category:Resolution
Date:20-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Sail Address Company
Category:Address
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Mortgage
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Memorandum Articles
Category:Incorporation
Date:10-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Capital
Date:20-09-2000
Resolution
Category:Resolution
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Mortgage
Date:07-10-1999
Legacy
Category:Mortgage
Date:07-10-1999
Legacy
Category:Mortgage
Date:07-10-1999
Legacy
Category:Mortgage
Date:07-10-1999
Legacy
Category:Capital
Date:31-08-1999
Legacy
Category:Capital
Date:24-08-1999
Legacy
Category:Capital
Date:24-08-1999
Legacy
Category:Capital
Date:17-08-1999
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, South Orbital Trading Park, Hedon Road, Hull, North Humberside, HU91NJ
Unit 7, Lismirrane Industrial Pa, Elstree Road, Borehamwood, Wd6 3Ee, WD63EERegistered
West Yard Slough Lane, Saunderton, High Wycombe, Buckinghamshire, HP144HN
Related Companies
5
Contact
02089536050ceo@bhwgroup.comsales@bhwgroup.combhwgroup.com
Unit 7, Lismirrane Industrial Pa, Elstree Road, Borehamwood, WD63EE