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Bdw (f.r.) Limited, LE67 1UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BDW (F.R.) LIMITED

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

This company is commonly known as Bdw (f.r.) Limited. The company was founded 18 years ago and was given the registration number 05876012. 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:BDW (F.R.) LIMITED
Company Number:05876012
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 Secretary08 August 2012Active
One, Wellstones, Watford, England, WD17 2AE

Director31 December 2022Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director11 June 2007Active
One Wellstones, Watford, United Kingdom, WD17 2AE

Director06 November 2008Active
Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD

Director01 August 2022Active
303, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF

Director30 June 2022Active
6, Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN

Director24 January 2017Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director06 December 2021Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director01 April 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
1, Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT

Director31 March 2010Active
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, 710 Waterside Drive, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UD

Director01 July 2012Active
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF

Director11 June 2007Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
The Granary, Dalton, NE18 0AA

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

Director11 June 2007Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director06 November 2008Active
Wallis House, Great West Road, Brentford, United Kingdom, TW8 9BS

Director06 November 2008Active
North Lea, Baker Street, Aston Tirrold, OX11 9DD

Director13 July 2006Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director11 June 2007Active
6, Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN

Director06 November 2008Active
4, Brindley Road, City Park, Manchester, United Kingdom, M16 9HQ

Director30 June 2010Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director05 February 2018Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2UH

Director06 November 2008Active

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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