Company Information for BHW REFRIGERATION & AIR CONDITIONING LIMITED
UNIT 5 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXFORDSHIRE, OX44 9EJ,
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Company Registration Number
05186153
Private Limited Company
Active |
Company Name | |
---|---|
BHW REFRIGERATION & AIR CONDITIONING LIMITED | |
Legal Registered Office | |
UNIT 5 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ Other companies in OX4 | |
Company Number | 05186153 | |
---|---|---|
Company ID Number | 05186153 | |
Date formed | 2004-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB847100937 |
Last Datalog update: | 2024-01-05 06:53:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OMAR HURD-WILSON |
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DOMINIC HARTIGAN |
||
MELVIN GODFREY HOLT |
||
SIMON HOLT |
||
OMAR HURD-WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY BAKER |
Company Secretary | ||
RODNEY BAKER |
Director | ||
KEN WILSON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHW GROUP OXFORD LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
BHW GROUP OXFORD LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-25 | Active | |
BHW GROUP OXFORD LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Holt on 2020-09-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM Unit 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ England | |
PSC05 | Change of details for Bhw Group Oxford Limited as a person with significant control on 2020-08-10 | |
PSC05 | Change of details for Bhw Group Oxford Limited as a person with significant control on 2020-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Unit 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Unit 7 Chiltern Business Centre Garsington Road Oxford Oxfordshire OX4 6NG | |
PSC05 | Change of details for Bhw Group Oxford Limited as a person with significant control on 2020-06-19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OMAR HURD-WILSON on 2019-11-05 | |
CH01 | Director's details changed for Mr Omar Hurd-Wilson on 2019-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOLT / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HARTIGAN / 10/05/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Omar Hurd-Wilson as company secretary on 2016-06-16 | |
TM02 | Termination of appointment of Rodney Baker on 2016-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN WILSON | |
AP01 | DIRECTOR APPOINTED MR SIMON HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER | |
AP01 | DIRECTOR APPOINTED MR OMAR HURD-WILSON | |
AP01 | DIRECTOR APPOINTED MR DOMINIC HARTIGAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051861530001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN GODFREY HOLT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BAKER / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 7 CHILTERN BUSINESS CENTR GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 6NG | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 28/07/04--------- £ SI 299@1=299 £ IC 1/300 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 70,000 |
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Creditors Due After One Year | 2012-03-31 | £ 70,000 |
Creditors Due Within One Year | 2013-03-31 | £ 104,997 |
Creditors Due Within One Year | 2012-03-31 | £ 152,964 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHW REFRIGERATION & AIR CONDITIONING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 60,121 |
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Cash Bank In Hand | 2012-03-31 | £ 121,598 |
Current Assets | 2013-03-31 | £ 121,232 |
Current Assets | 2012-03-31 | £ 162,462 |
Debtors | 2013-03-31 | £ 50,109 |
Debtors | 2012-03-31 | £ 29,195 |
Fixed Assets | 2013-03-31 | £ 64,054 |
Fixed Assets | 2012-03-31 | £ 64,095 |
Shareholder Funds | 2013-03-31 | £ 10,289 |
Shareholder Funds | 2012-03-31 | £ 3,593 |
Stocks Inventory | 2013-03-31 | £ 2,100 |
Stocks Inventory | 2012-03-31 | £ 2,100 |
Tangible Fixed Assets | 2013-03-31 | £ 7,654 |
Tangible Fixed Assets | 2012-03-31 | £ 2,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BHW REFRIGERATION & AIR CONDITIONING LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |