BHW GROUP LIMITED
BHW GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01342461, and its current status with Companies House is active. The company was incorporated on 6 December 1977 and lists its registered address as Borehamwood, United Kingdom. 5 shareholders are on record for BHW GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
5
Five shareholders are currently on record for BHW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROBERT DAVID AYRES, holding 21.1% — the largest recorded stake — followed by VALERIE LINDA AYRES at 16.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROBERT DAVID AYRES | 21.1% | Companies House | |
| VALERIE LINDA AYRES | 16.5% | Companies House | |
| MR ERIC EDWARD AYRES | 16.5% | Companies House |
Officers
5
The Director of BHW GROUP LIMITED currently on record is Roger Ayres; five officers are currently on record for BHW GROUP LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BHW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BHW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BHW GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BHW GROUP LIMITED?
Five shareholders are currently on record for BHW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT DAVID AYRES, holding 21.1% — the largest recorded stake — followed by VALERIE LINDA AYRES at 16.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BHW GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BHW GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BHW GROUP LIMITED have on record?
5 shareholders are shown on record for BHW GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is BHW GROUP LIMITED's company registration number?
BHW GROUP LIMITED's registration number is 01342461, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BHW GROUP LIMITED still an active company?
BHW GROUP LIMITED's status on Companies House is listed as active.
When was BHW GROUP LIMITED incorporated?
BHW GROUP LIMITED was incorporated on 6 December 1977, according to Companies House.
What is BHW GROUP LIMITED's registered address?
The registered address on file for BHW GROUP LIMITED is Borehamwood, United Kingdom.
What legal structure is BHW GROUP LIMITED registered as?
BHW GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BHW GROUP LIMITED?
The Director of BHW GROUP LIMITED currently on record is Roger Ayres; five officers are currently on record for BHW GROUP LIMITED, filed with Companies House. Management authority at BHW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BHW GROUP LIMITED have a parent company or subsidiaries?
BHW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BHW GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BHW GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BHW GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BHW GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.