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Nom	BHW Group LTD
Adresse	Unit 7 Lismirrane Industrial Park Elstree Road Elstree Borehamwood Herts WD6 3EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	BHW Group Limited
Société Numéro de Registre	01342461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ayres, Eric Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 03/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ayres, Valerie Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 07/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Ayres, Eric Edward Elstree, Borehamwood, Hertfordshire, England Status: Active Notified: 28/02/1991 Date of Birth: 03/1941 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ayres, Richard Elstree Road, Elstree, Hertfordshire, England Status: Active Notified: 01/05/2018 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ayres, Robert David Elstree, Borehamwood, Hertfordshire, England Status: Active Notified: 28/02/1991 Date of Birth: 11/1959 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayres, Roger Michael Elstree, Borehamwood, Hertfordshire, England Status: Active Notified: 28/02/1991 Date of Birth: 02/1954 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayres, Valerie Linda Elstree, Borehamwood, Hertfordshire, England Status: Active Notified: 28/02/1991 Date of Birth: 07/1943 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ayres, Valerie Linda Elstree, Borehamwood, Hertfordshire, England Status: Active Notified: 28/02/1991 Date of Birth: 07/1943 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Berry, Justine Louise Elstree Road, Elstree, Hertfordshire, England Status: Active Notified: 01/05/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Bushey Hall Winches Limited Status: Active Notified: 06/04/2016 Companies House Number: 04701914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Recovery Equipment Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03773399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Winchmaster Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BHW Group LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)