BDW TRADING LIMITED - COALVILLE


Company Profile Company Filings

Overview

BDW TRADING LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BDW TRADING LIMITED was incorporated 29 years ago on 03/02/1995 and has the registered number: 03018173. The accounts status is FULL and accounts are next due on 31/03/2025.

BDW TRADING LIMITED - COALVILLE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
BARRATT HOMES LIMITED (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAMALPRIT KAUR BAINS Secretary 2016-01-01 CURRENT
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2014-03-10 CURRENT
MRS BUKKY BIRD Feb 1978 British Director 2023-05-18 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2001-07-01 CURRENT
MR TIMOTHY MICHAEL COLLINS Nov 1982 British Director 2023-05-18 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2006-01-03 CURRENT
RUSSELL GLIMSTEAD May 1970 British Director 2022-08-01 CURRENT
MR DAVID PETER HESSON May 1972 British Director 2021-05-05 CURRENT
MR DOUGLAS MCLEOD Jan 1953 British Director 2017-01-01 CURRENT
MICHAEL ROBERTS Aug 1967 British Director 2017-01-01 CURRENT
MR MICHAEL IAN SCOTT Jan 1977 British Director 2021-12-06 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2009-07-21 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2022-12-31 CURRENT
MRS JESSICA ELIZABETH WHITE Nov 1978 British Director 2017-08-01 UNTIL 2021-06-30 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2001-01-01 UNTIL 2010-12-31 RESIGNED
ARCHIBALD WILSON Nov 1955 British Director 2004-07-01 UNTIL 2006-12-05 RESIGNED
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2006-01-03 UNTIL 2010-03-31 RESIGNED
MR JEREMY HIPKISS Aug 1971 British Director 2021-01-06 UNTIL 2023-11-30 RESIGNED
GEOFFREY KENNETH HESTER Apr 1945 British Director 1999-11-29 UNTIL 2007-01-15 RESIGNED
ROBERT GUY HANDFORD Sep 1953 British Director 2004-07-01 UNTIL 2008-09-01 RESIGNED
MR PAUL ROBERT GIERON Jun 1954 British Director 1997-07-01 UNTIL 2010-06-30 RESIGNED
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2010-05-31 UNTIL 2022-06-30 RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Director 2008-11-01 UNTIL 2012-06-30 RESIGNED
AUSTIN FLYNN Oct 1967 British Nominee Director 1995-02-03 UNTIL 1995-03-28 RESIGNED
FRED BROWN Nov 1935 Secretary 1995-03-25 UNTIL 2000-04-30 RESIGNED
MR DAVID ANDREW PRETTY Nov 1944 British Director 1995-05-19 UNTIL 2006-12-31 RESIGNED
COLIN ALBERT DEARLOVE British Secretary 2000-05-01 UNTIL 2000-12-31 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Secretary 1995-02-03 UNTIL 1995-03-25 RESIGNED
MR IAN HOGARTH Secretary 2011-01-01 UNTIL 2011-03-31 RESIGNED
THOMAS STEPHEN KEEVIL Secretary 2011-04-01 UNTIL 2015-12-31 RESIGNED
MR CLIVE FENTON May 1958 British Director 2003-07-01 UNTIL 2012-07-05 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR CHRISTOPHER JULIAN BURTON Feb 1962 British Director 2012-07-01 UNTIL 2020-06-30 RESIGNED
FRED BROWN Nov 1935 Director 1995-03-25 UNTIL 1995-09-22 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2008-11-01 UNTIL 2022-12-31 RESIGNED
MR ALASTAIR GEORGE BAIRD Aug 1964 British Director 2010-04-30 UNTIL 2016-11-18 RESIGNED
COLIN ALBERT DEARLOVE British Director 1995-03-25 UNTIL 2006-06-30 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2001-03-29 UNTIL 2010-12-31 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2006-10-02 UNTIL 2015-07-31 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Director 1995-02-03 UNTIL 1995-03-25 RESIGNED
MR JOHN REED Jan 1958 British Director 2006-01-03 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS MICHAEL WORRALL Aug 1966 British Director 2021-01-04 UNTIL 2022-12-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2006-03-01 UNTIL 2009-07-21 RESIGNED
MICHAEL NORTON Dec 1940 British Director 1995-05-19 UNTIL 1999-12-31 RESIGNED
FRANK EATON Jun 1950 British Director 1995-05-19 UNTIL 2002-10-07 RESIGNED
ROBERT TANSEY Sep 1961 British Director 2012-11-29 UNTIL 2020-12-31 RESIGNED
MR HAROLD WALKER Aug 1945 British Director 1996-07-10 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Developments P L C 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT COMMERCIAL LIMITED COALVILLE Active FULL 41100 - Development of building projects
BARRATT EAST ANGLIA LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT CONSTRUCTION (SOUTHERN) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT BRISTOL LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT EAST MIDLANDS LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
BARRATT CHESTER LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT CENTRAL LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
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BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (WB CONSTRUCTION) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (RUGBY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (CAPELLA) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
ACRE DEVELOPMENTS LIMITED STEPPS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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