| Company Name | BHW Print Group Limited |
|---|---|
| Director | William Darren Redford Horrox |
| Company Status | Active |
| Company Number | 09803571 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2015(8 years, 7 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr William Darren Redford Horrox |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balley Mooar 5 The Falls Tromode Road Cronkbourne Isle Of Man IM4 4PZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Print Hub Farsley Park , Wingates Ind Est Westhoughton Bolton Lancs BL5 3XH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Darren Horrox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 April 2020 | Delivered on: 27 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 August 2017 | Delivered on: 23 August 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 6 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 19 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 27 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 27 April 2020 | Registration of charge 098035710002, created on 22 April 2020 (7 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 24 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 30 May 2018 | Cessation of Garamond Limited as a person with significant control on 6 April 2016 (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 30 May 2018 | Notification of William Darren Redford Horrox as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 12 September 2017 | Resolutions
|
| 12 September 2017 | Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to The Print Hub Farsley Park , Wingates Ind Est Westhoughton Bolton Lancs BL5 3XH on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to The Print Hub Farsley Park , Wingates Ind Est Westhoughton Bolton Lancs BL5 3XH on 12 September 2017 (1 page) |
| 12 September 2017 | Resolutions
|
| 23 August 2017 | Registration of charge 098035710001, created on 18 August 2017 (9 pages) |
| 23 August 2017 | Registration of charge 098035710001, created on 18 August 2017 (9 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 January 2017 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 January 2017 (4 pages) |
| 20 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 14 October 2016 | Resolutions
|
| 14 October 2016 | Resolutions
|
| 28 September 2016 | Resolutions
|
| 28 September 2016 | Resolutions
|
| 18 May 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 18 May 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 25 April 2016 | Director's details changed for Mr Darren Horrox on 22 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Darren Horrox on 22 April 2016 (2 pages) |
| 9 February 2016 | Company name changed joy engineering LIMITED\certificate issued on 09/02/16
|
| 9 February 2016 | Company name changed joy engineering LIMITED\certificate issued on 09/02/16
|
| 6 January 2016 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Appointment of Mr Darren Horrox as a director on 1 October 2015 (2 pages) |
| 5 January 2016 | Appointment of Mr Darren Horrox as a director on 1 October 2015 (2 pages) |
| 27 November 2015 | Termination of appointment of Barbara Kahan as a director on 25 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Barbara Kahan as a director on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 25 November 2015 (1 page) |
| 1 October 2015 | Incorporation Statement of capital on 2015-10-01
|
| 1 October 2015 | Incorporation Statement of capital on 2015-10-01
|