BHW AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
BHW AUTOMOTIVE LIMITED
COMPANY NUMBER
05309849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
10/12/2004
(19 years and 10 months old)
WEBSITE
http://veetecmotorgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 1HT
Ground Floor 1/7 Station Road
Crawley
West Sussex
RH10 1HT
Unit A
1-3 Uxbridge Road
Hayes
Middlesex
UB4 0JN
Telephone: 37575100
Credit Risk Overview
Want to learn more about BHW AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 13/12/2022 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENZO AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
| BHW AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BHW AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHW AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHW AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2007 - Present (16 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/03/2012 - Present (12 years and 8 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2004 - Present (19 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
10/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 13/12/2022 | Confirmation Statement (CS01) | other | |
| 09/12/2022 | Annual Accounts. (AA) | accounts | |
| 02/02/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 31/03/2021 | Annual Accounts. (AA) | accounts | |
| 13/01/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 10/12/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 11/12/2017 | Confirmation Statement (CS01) | other | |
| 27/11/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 03/11/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 03/08/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/01/2015 | Annual Accounts. (AA) | accounts | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 05/01/2014 | Annual Accounts. (AA) | accounts | |
| 30/12/2013 | Annual Return (AR01) | returns | |
| 09/01/2013 | Annual Accounts. (AA) | accounts | |
| 23/12/2012 | Annual Return (AR01) | returns | |
| 02/04/2012 | Appointment of director (AP01) | officers | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 24/12/2011 | Annual Return (AR01) | returns | |
| 14/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/05/2011 | Termination of appointment of secretary (TM02) | officers | |
| 04/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 22/04/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/03/2011 | Annual Return (AR01) | returns | |
| 26/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/10/2010 | Termination of appointment of director (TM01) | officers | |
| 24/12/2009 | Annual Return (AR01) | returns | |
| 24/12/2009 | Change of registered office address (AD01) | registeredAddress | |
| 24/12/2009 | Change of director’s details (CH01) | officers | |
| 24/12/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Annual Accounts. (AA) | accounts | |
| 20/11/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 31/03/2009 | Annual Return. (363A) | returns | |
| 30/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 16/07/2008 | Annual Accounts. (AA) | accounts | |
| 14/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2008 | Annual Return. (363A) | returns | |
| 03/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/09/2007 | Annual Accounts. (AA) | accounts | |
| 17/09/2007 | Annual Return. (363A) | returns | |
| 13/10/2006 | Annual Accounts. (AA) | accounts | |
| 20/03/2006 | Annual Return. (363A) | returns | |
| 20/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENZO AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
| BHW AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| DAYS ACCIDENT REPAIR LIMITED | Active - Accounts Filed | View Report |
| DOUBLE DRIVE EXCLUSIVE LIMITED | Active - Accounts Filed | View Report |
| FOREFRONT PAINT AND BODY LIMITED | Company is dissolved | View Report |
| THE BODYSHOP (PERIVALE) LIMITED | Active - Accounts Filed | View Report |
| VEETEC (BRACKNELL) LTD | Company is dissolved | View Report |
| VEETEC (UXBRIDGE) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/08/2015 | Change in Reg. Office |
| 13/01/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
