BHB BERTSCH HOLZBAU UK LIMITED

Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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03/12/243 December 2024 Resolutions

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03/12/243 December 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Change of share class name or designation

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29/11/2429 November 2024 Notification of Bhb Bertsch Holzbau Sp. Z O. O. as a person with significant control on 2024-11-01

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29/11/2429 November 2024 Appointment of Mr Joachim Jurgen Bertsch as a director on 2024-11-01

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29/11/2429 November 2024 Cessation of Douglas Wallace Barron as a person with significant control on 2024-11-01

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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08/10/248 October 2024 Certificate of change of name

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02/10/242 October 2024 Incorporation

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