BHW PROPERTIES LIMITED

Company number 05671279 ·

Active

3 active / 1 ceased · persons with significant control

Mr Nicholas Peter Russell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-27
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

A J Templeman Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03833237
Country registered
England And Wales

Mr Peter Henry Kelland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
20 Cymbeline Way, Rugby, Warwickshire, CV22 6JY, England

A J Templeman Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-10-27
Correspondence address
8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03833237
Country registered
England And Wales