BHW GROUP LIMITED

Company summary

Company number: 01342461
Status: ACTIVE
Incorporated / age: 6 December 197748 years
Registered office: Unit 5 & 7 Lismirrane Ind Park Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 5 & 7 Lismirrane Ind Park Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England
Nature of business
Manufacture of metal structures and parts of structures
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
BUSHEY HALL WINCHES & EQUIPMENT LIMITED
BUSHEY HALL TRANSPORT EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Valerie Linda ACTIVE	Secretary					Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England
AYRES, Justine Louise ACTIVE	Director	01 May 2018		England	August 1974	C/O Bhw Group Ltd, Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE, England
AYRES, Richard ACTIVE	Director	01 May 2018		England	May 1978	C/O Bhw Group Ltd, Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE, England
AYRES, Robert David ACTIVE	Director			United Kingdom	November 1959	Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England
AYRES, Roger Michael ACTIVE	Director			United Kingdom	February 1954	Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England
AYRES, Valerie Linda ACTIVE	Director			United Kingdom	July 1943	Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England
AYRES, Eric Edward RESIGNED	Director		12 Feb 2026	England	March 1941	Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England
AYRES, Gerald Albert RESIGNED	Director		25 Apr 1991		May 1922	86 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3QA

AYRES, Valerie Linda ACTIVE
Role: Secretary
Appointed on:
Address: Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England

AYRES, Justine Louise ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: August 1974
Address: C/O Bhw Group Ltd, Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE, England

AYRES, Richard ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: May 1978
Address: C/O Bhw Group Ltd, Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE, England

AYRES, Robert David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England

AYRES, Roger Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England

AYRES, Valerie Linda ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England

AYRES, Eric Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: March 1941
Address: Unit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, England

Created	Status	Filings
24 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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