CompaniesInTheUK

BWH GROUP LTD

Company number 10732498 ·

Active

2 active / 2 ceased · persons with significant control

Smart Group Facilities Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-04-14
Correspondence address
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
14495941
Country registered
United Kingdom

Mrs Nicola Clare Hill

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2018-07-26
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
114, Stoughton Road, Guildford, GU1 1LH, England

Mr William Stephen Mckenzie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-01-04
Ceased on
2023-04-14
Date of birth
November 1981
Nationality
English
Country of residence
England
Correspondence address
C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

Mr Ben William Hill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-04-20
Ceased on
2018-07-26
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
114, Stoughton Road, Guildford, GU1 1LH, England