This company is commonly known as Bdw Construction Limited. The company was founded 16 years ago and was given the registration number NI068780. The firm's registered office is in NEWRY. You can find them at 25 Upper Dromore Rd, Warrenpoint, Newry, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BDW CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | NI068780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 25 Upper Dromore Rd, Warrenpoint, Newry, BT34 3PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20a, Upper Burren Road, Warrenpoint, Newry, Northern Ireland, BT34 3PT | Director | 01 August 2023 | Active |
| The Courtyard 6b, Bavan Road, Mayobridge, Newry, Northern Ireland, BT34 2EP | Director | 01 August 2023 | Active |
| 102, Burren Road, Warrenpoint, Newry, Northern Ireland, BT34 3XT | Director | 31 October 2008 | Active |
| 245, Tamnaherin Road, Drumahoe, Londonderry, Northern Ireland, BT47 3LY | Director | 01 August 2023 | Active |
| 25 Upper Dromore Road, Warrenpoint, Newry, BT34 3PY | Secretary | 04 April 2008 | Active |
| 25 Upper Dromore Rd, Warrenpoint, Newry, BT34 3PW | Director | 03 November 2013 | Active |
| 9 Spring Meadows, Warrenpoint, Newry, BT34 3SU | Director | 31 October 2008 | Active |
| Unit 6, Rathenraw Ind. Estate, Antrim, Northern Ireland, BT41 2SJ | Director | 25 April 2014 | Active |
| 25 Upper Dromore Road, Warrenpoint, Newry, BT34 3PW | Director | 04 April 2008 | Active |
| 25 Upper Dromore Rd, Warrenpoint, Newry, BT34 3PW | Director | 25 April 2014 | Active |
| 1, Knocknagreana, Warrenpoint, Newry, United Kingdom, BT34 3FP | Director | 01 November 2013 | Active |
| 7, Meadowlands Avenue, Warrenpoint, Newry, Northern Ireland, BT34 3FY | Director | 22 January 2022 | Active |
| Mr Karleton Roy Gray | ||
| Notified on | : | 18 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | The Courtyard 6b, Bavan Road, Newry, Northern Ireland, BT34 2EP |
| Nature of control | : |
|
| Mr Graham David Spencer | ||
| Notified on | : | 18 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 102, Burren Road, Newry, Northern Ireland, BT34 3XT |
| Nature of control | : |
|
| Mr Julian Coldrick | ||
| Notified on | : | 22 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 102, Burren Road, Newry, Northern Ireland, BT34 3XT |
| Nature of control | : |
|
| Mr Michael Taylor | ||
| Notified on | : | 22 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 102, Burren Road, Newry, Northern Ireland, BT34 3XT |
| Nature of control | : |
|
| Mr Arthur Peter Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 102, 102 Burren Road,, Newry, United Kingdom, BT34 3XT |
| Nature of control | : |
|
| Mr Julian Coldrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | 25 Upper Dromore Rd, Newry, BT34 3PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-05 | Officers | Change person director company with change date. | Download |
| 2022-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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