BDW HOLDING COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
BDW HOLDING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BDW HOLDING COMPANY LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115466. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDW HOLDING COMPANY LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115466. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDW HOLDING COMPANY LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 SAVILE STREET EAST
S4 7UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL CHRISTOPHER EYLES | Secretary | 2021-09-20 | CURRENT | ||
| MR IAN WESTWOOD | British | Director | 1996-05-07 | CURRENT | |
| MR TODD JOSEPH SEIFRIED | Dec 1966 | American | Director | 2006-11-28 | CURRENT |
| MR SCOTT ALAN SLATER | Aug 1951 | American | Director | 2007-01-04 | CURRENT |
| MR MARK J PAEPLOW | Dec 1961 | American | Director | 2013-03-28 | CURRENT |
| MR DANIEL CHRISTOPHER EYLES | Jun 1981 | British | Director | 2021-01-01 | CURRENT |
| MR. MICHAEL PHILIP DAVIES | Jun 1965 | British | Director | 2009-11-11 | CURRENT |
| MR IAN WESTWOOD | British | Secretary | 1996-05-07 UNTIL 2021-09-20 | RESIGNED | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-10-18 UNTIL 1996-05-07 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1996-05-07 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-10-18 UNTIL 1996-05-07 | RESIGNED | ||
| MR GEORGE BATCHELL SEIFRIED | Jan 1929 | American | Director | 1996-05-07 UNTIL 2006-11-28 | RESIGNED |
| MR DARREL GENE HOWARD | Dec 1946 | American | Director | 1996-05-07 UNTIL 2012-02-10 | RESIGNED |
| MR RAYMOND KENNETH DULY | May 1946 | British | Director | 1996-05-07 UNTIL 2012-01-29 | RESIGNED |
| MR RICHARD CHARLES CARLE | Feb 1945 | American | Director | 1999-01-01 UNTIL 2012-02-10 | RESIGNED |
| ROBERT NIMMO BEAUCH | Jan 1929 | American | Director | 1996-05-07 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertec Co. | 2016-04-06 | Toledo Ohio | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BDW Holding Company Limited - Limited company accounts 23.2 | 2024-05-02 | 31-12-2023 | £776,520 Cash £624,632 equity |
| BDW Holding Company Limited - Limited company accounts 23.2 | 2023-09-21 | 31-12-2022 | £80,290 Cash £624,632 equity |