BDW (F.R.) LIMITED - COALVILLE


Company Profile Company Filings

Overview

BDW (F.R.) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BDW (F.R.) LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05876012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BDW (F.R.) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
DAVID WILSON HOMES LAND (NO 2) LIMITED (until 07/11/2008)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2008-11-06 CURRENT
RUSSELL GLIMSTEAD May 1970 British Director 2022-08-01 CURRENT
MR DAVID PETER HESSON May 1972 British Director 2022-06-30 CURRENT
MICHAEL ROBERTS Aug 1967 British Director 2017-01-24 CURRENT
MR MICHAEL IAN SCOTT Jan 1977 British Director 2021-12-06 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2010-04-01 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-08-08 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2022-12-31 CURRENT
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-07-13 UNTIL 2007-06-30 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2006-07-13 UNTIL 2007-12-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2008-11-06 RESIGNED
MR JOHN REED Jan 1958 British Director 2008-11-06 UNTIL 2016-12-31 RESIGNED
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2010-06-30 UNTIL 2022-06-30 RESIGNED
MRS JESSICA ELIZABETH WHITE Nov 1978 British Director 2018-02-05 UNTIL 2021-06-30 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2008-11-06 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Director 2008-11-06 UNTIL 2012-06-30 RESIGNED
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2008-11-06 UNTIL 2010-03-31 RESIGNED
MR PAUL ROBERT GIERON Jun 1954 British Director 2008-11-06 UNTIL 2010-06-30 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2012-07-05 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2008-11-06 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-07-13 UNTIL 2006-09-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2006-07-13 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER JULIAN BURTON Feb 1962 British Director 2012-07-01 UNTIL 2020-06-30 RESIGNED
MR ALASTAIR GEORGE BAIRD Aug 1964 British Director 2010-03-31 UNTIL 2016-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdw Trading Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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