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Home > England & Wales Companies > BHW REFRIGERATION & AIR CONDITIONING LIMITED
Company Information for

BHW REFRIGERATION & AIR CONDITIONING LIMITED

UNIT 5 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXFORDSHIRE, OX44 9EJ,
Company Registration Number
05186153
Private Limited Company
Active

Company Overview

About Bhw Refrigeration & Air Conditioning Ltd
BHW REFRIGERATION & AIR CONDITIONING LIMITED was founded on 2004-07-21 and has its registered office in Oxford. The organisation's status is listed as "Active". Bhw Refrigeration & Air Conditioning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHW REFRIGERATION & AIR CONDITIONING LIMITED
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Company Officers of BHW REFRIGERATION & AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
OMAR HURD-WILSON
Company Secretary 2016-06-16
DOMINIC HARTIGAN
Director 2016-06-10
MELVIN GODFREY HOLT
Director 2004-07-21
SIMON HOLT
Director 2016-06-10
OMAR HURD-WILSON
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY BAKER
Company Secretary 2004-07-21 2016-06-16
RODNEY BAKER
Director 2004-07-21 2016-06-10
KEN WILSON
Director 2004-07-21 2016-06-10
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-07-21 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC HARTIGAN BHW GROUP OXFORD LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
MELVIN GODFREY HOLT BHW GROUP OXFORD LIMITED Director 2016-03-15 CURRENT 2016-02-25 Active
SIMON HOLT BHW GROUP OXFORD LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-09-28CH01Director's details changed for Mr Simon Holt on 2020-09-28
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Unit 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ England
2020-08-10PSC05Change of details for Bhw Group Oxford Limited as a person with significant control on 2020-08-10
2020-07-14PSC05Change of details for Bhw Group Oxford Limited as a person with significant control on 2020-06-19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM Unit 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ England
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Unit 7 Chiltern Business Centre Garsington Road Oxford Oxfordshire OX4 6NG
2020-06-19PSC05Change of details for Bhw Group Oxford Limited as a person with significant control on 2020-06-19
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR OMAR HURD-WILSON on 2019-11-05
2019-11-05CH01Director's details changed for Mr Omar Hurd-Wilson on 2019-11-05
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 300
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOLT / 21/11/2017
2018-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HARTIGAN / 10/05/2018
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-03-14SH08Change of share class name or designation
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-08-05AP03Appointment of Mr Omar Hurd-Wilson as company secretary on 2016-06-16
2016-08-05TM02Termination of appointment of Rodney Baker on 2016-06-16
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KEN WILSON
2016-06-16AP01DIRECTOR APPOINTED MR SIMON HOLT
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER
2016-06-16AP01DIRECTOR APPOINTED MR OMAR HURD-WILSON
2016-06-16AP01DIRECTOR APPOINTED MR DOMINIC HARTIGAN
2016-05-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051861530001
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-31AR0112/07/14 ANNUAL RETURN FULL LIST
2013-08-06AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0112/07/11 FULL LIST
2011-06-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-12AR0112/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEN WILSON / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN GODFREY HOLT / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BAKER / 01/10/2009
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 7 CHILTERN BUSINESS CENTR GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 6NG
2007-08-08363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-02363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-23363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-1188(2)RAD 28/07/04--------- £ SI 299@1=299 £ IC 1/300
2004-08-10225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-30288bSECRETARY RESIGNED
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BHW REFRIGERATION & AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHW REFRIGERATION & AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 70,000
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 60,121
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

Intangible Assets
Patents
We have not found any records of BHW REFRIGERATION & AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHW REFRIGERATION & AIR CONDITIONING LIMITED
Trademarks
We have not found any records of BHW REFRIGERATION & AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHW REFRIGERATION & AIR CONDITIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BHW REFRIGERATION & AIR CONDITIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHW REFRIGERATION & AIR CONDITIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHW REFRIGERATION & AIR CONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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