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 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
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)
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 |