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BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basildon Regeneration (barratt Wilson Bowden) Limited. The company was founded 18 years ago and was given the registration number 05876010. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED
Company Number:05876010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary05 September 2011Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director14 September 2010Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary31 December 2007Active
The Shottery, 39 Four Oaks Road, Sutton Coldfield, B74 2XU

Secretary13 July 2006Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1GL

Director13 July 2006Active
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, B74 2SU

Director13 July 2006Active
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF

Director11 June 2007Active
Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, United Kingdom, CM2 5EY

Director14 September 2010Active
Kent House, 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director23 November 2015Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director21 July 2009Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, United Kingdom, CM2 5EY

Director26 February 2012Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director14 September 2010Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director21 July 2009Active
Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, United Kingdom, CM2 5EY

Director16 November 2012Active
North Lea, Baker Street, Aston Tirrold, OX11 9DD

Director13 July 2006Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director22 February 2016Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director11 June 2007Active
Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, United Kingdom, CM2 5EY

Director14 September 2010Active

People with Significant Control

Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wilson Bowden Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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