BWH VENTURES LIMITED

Company number 09089861 ·

Active

1 active / 3 ceased · persons with significant control

Honey Hive Group Ltd

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
2025-06-20
Correspondence address
121, Lynn Road, Wisbech, PE13 3DQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15046418
Country registered
England

Mr Richard Allen

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
Notified on
2019-08-31
Ceased on
2025-06-20
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

Miss Natalie Ferrari

Individual Ceased

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
Ceased on
2019-08-31
Date of birth
July 1990
Nationality
New Zealander
Country of residence
England
Correspondence address
314 Main Road, Parson Drove, Wisbech, Cambs, PE13 4LF, United Kingdom

Mr Brendon Hancock

Individual Ceased

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
Ceased on
2025-06-16
Date of birth
January 1991
Nationality
United Kingdom
Country of residence
England
Correspondence address
1 Olivers Place, Queenstown, Otago, 9300, New Zealand