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 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
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)
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 |