Company Information for

OLD BHL LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

03125368

Private Limited Company

Liquidation

About Old Bhl Ltd

OLD BHL LIMITED was founded on 1995-11-13 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Old Bhl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OLD BHL LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in OX4
Previous Names
BARWOOD HOLDINGS LIMITED
28/01/2005

Filing Information

Company Number03125368
Date formed1995-11-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/02/2004
Account next due28/12/2005
Latest filing return13/11/2003
Filing return next due11/12/2004
Type of accountsGROUP
Last Datalog update:
2018-09-05 03:03:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Terence Philip Amos Director COMPANY DIRECTOR 1996-02-09 UNITED KINGDOM
Richard William Bowen Director COMPANY DIRECTOR 1996-02-09 UNITED KINGDOM
Alan James Rudge Director COMPANY DIRECTOR 1996-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Chambers Company Secretary 2000-11-21 2005-02-28
Stephen John Chambers Director 2000-06-01 2005-02-28
Terence Philip Amos Company Secretary 1996-02-26 2000-11-21
Ian Craig Black Director 1996-02-26 1998-03-19
Samuel David Lawther Director 1996-02-26 1998-03-19
Andrew Timothy Lawton Smith Company Secretary 1996-02-09 1996-02-26
Ingleby Nominees Limited Nominated Secretary 1995-11-13 1996-02-09
Ingleby Holdings Limited Nominated Director 1995-11-13 1996-02-09

Related Directorships for Terence Philip Amos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Philip Amos SECKLOE 93 LIMITEDDirector 2012-07-30 CURRENT 2001-07-30 Dissolved 2016-04-26
Terence Philip Amos BARWOOD LAND (HAYES) LIMITEDDirector 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
Terence Philip Amos BARWOOD LAND LIMITEDDirector 2003-03-20 CURRENT 2003-01-14 Dissolved 2017-09-19
Terence Philip Amos BARWOOD LAND (CHELTENHAM) LIMITEDDirector 2003-03-20 CURRENT 2003-01-06 Active - Proposal to Strike off
Terence Philip Amos GLOBAL LAND LIMITEDDirector 1998-04-27 CURRENT 1998-02-12 Dissolved 2013-09-03
Terence Philip Amos BARWOOD LIMITEDDirector 1996-01-25 CURRENT 1995-11-08 Active - Proposal to Strike off

Related Directorships for Richard William Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Bowen BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
Richard William Bowen BARWOOD CAPITAL (CPF2015) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Richard William Bowen BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Richard William Bowen BARWOOD GENERAL PARTNER 2015 LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
Richard William Bowen AUTOGRAPH HOMES LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
Richard William Bowen BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
Richard William Bowen BARWOOD CAPITAL (CPF2012) LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Active
Richard William Bowen BARWOOD GENERAL PARTNER 2012 LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
Richard William Bowen SECKLOE 93 LIMITEDDirector 2012-07-30 CURRENT 2001-07-30 Dissolved 2016-04-26
Richard William Bowen DB SYMMETRY NORTH LTDDirector 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
Richard William Bowen BARWOOD CAPITAL HOLDINGS LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active
Richard William Bowen BD (PS2012) LIMITEDDirector 2012-01-04 CURRENT 2012-01-04 Dissolved 2014-05-13
Richard William Bowen BD (SILVERSTONE) LTDDirector 2010-03-08 CURRENT 2007-08-28 Dissolved 2015-04-07
Richard William Bowen BARWOOD GENERAL PARTNER (NOMINEE) LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-14
Richard William Bowen BARWOOD GENERAL PARTNER LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-21
Richard William Bowen BARWOOD CAPITAL LIMITEDDirector 2009-04-22 CURRENT 2009-04-22 Active
Richard William Bowen BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITEDDirector 2007-09-19 CURRENT 2007-09-13 Dissolved 2017-04-30
Richard William Bowen BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITEDDirector 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
Richard William Bowen BARWOOD LAND (HAYES) LIMITEDDirector 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
Richard William Bowen BARWOOD LAND LIMITEDDirector 2003-03-20 CURRENT 2003-01-14 Dissolved 2017-09-19
Richard William Bowen BARWOOD LAND (CHELTENHAM) LIMITEDDirector 2003-03-20 CURRENT 2003-01-06 Active - Proposal to Strike off
Richard William Bowen DB SYMMETRY LTDDirector 2003-02-26 CURRENT 2002-09-17 Active
Richard William Bowen GLOBAL LAND LIMITEDDirector 1998-04-27 CURRENT 1998-02-12 Dissolved 2013-09-03
Richard William Bowen BARWOOD LIMITEDDirector 1996-01-25 CURRENT 1995-11-08 Active - Proposal to Strike off

Related Directorships for Alan James Rudge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Rudge ADCORE PLD LIMITEDDirector 2018-05-22 CURRENT 2018-04-26 Active - Proposal to Strike off
Alan James Rudge BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
Alan James Rudge BARWOOD CAPITAL (CPF2017) LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Alan James Rudge BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITEDDirector 2017-02-01 CURRENT 2017-02-01 Active
Alan James Rudge BCCIM UKRI GENERAL PARTNER LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active
Alan James Rudge BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
Alan James Rudge BARWOOD CAPITAL (CPF2015) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Alan James Rudge BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Alan James Rudge BARWOOD GENERAL PARTNER 2015 LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
Alan James Rudge AUTOGRAPH HOMES LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
Alan James Rudge BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
Alan James Rudge BARWOOD CAPITAL (CPF2012) LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Active
Alan James Rudge BARWOOD GENERAL PARTNER 2012 LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
Alan James Rudge SECKLOE 93 LIMITEDDirector 2012-07-30 CURRENT 2001-07-30 Dissolved 2016-04-26
Alan James Rudge BARWOOD CAPITAL HOLDINGS LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active
Alan James Rudge BARWOOD GENERAL PARTNER (NOMINEE) LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-14
Alan James Rudge BARWOOD GENERAL PARTNER LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-21
Alan James Rudge BARWOOD CAPITAL LIMITEDDirector 2009-04-22 CURRENT 2009-04-22 Active
Alan James Rudge BD (SILVERSTONE) LTDDirector 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
Alan James Rudge BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITEDDirector 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
Alan James Rudge BARWOOD LAND (HAYES) LIMITEDDirector 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
Alan James Rudge BARWOOD LAND LIMITEDDirector 2003-03-20 CURRENT 2003-01-14 Dissolved 2017-09-19
Alan James Rudge BARWOOD LAND (CHELTENHAM) LIMITEDDirector 2003-03-20 CURRENT 2003-01-06 Active - Proposal to Strike off
Alan James Rudge GLOBAL LAND LIMITEDDirector 1998-04-27 CURRENT 1998-02-12 Dissolved 2013-09-03
Alan James Rudge BARWOOD LIMITEDDirector 1996-01-25 CURRENT 1995-11-08 Active - Proposal to Strike off