This company is commonly known as Bdw Holding Company Limited. The company was founded 28 years ago and was given the registration number 03115466. The firm's registered office is in . You can find them at 60 Savile Street East, Sheffield, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BDW HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03115466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Savile Street East, Sheffield, S4 7UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Savile Street East, Sheffield, S4 7UQ | Secretary | 20 September 2021 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 11 November 2009 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 01 January 2021 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 28 March 2013 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 28 November 2006 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 04 January 2007 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 07 May 1996 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Secretary | 07 May 1996 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 18 October 1995 | Active |
| 3141 Rocksberry Avenue, Toledo, Ohio, Usa, 43606 | Director | 07 May 1996 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 01 January 1999 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 07 May 1996 | Active |
| 60 Savile Street East, Sheffield, S4 7UQ | Director | 07 May 1996 | Active |
| 1 Park Row, Leeds, LS1 5AB | Nominee Director | 18 October 1995 | Active |
| 2380 Brookview Drive, Toledo, Usa, | Director | 07 May 1996 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 18 October 1995 | Active |
| Intertec Co. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3400, Executive Parkway, Toledo, United States, 43606 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-19 | Accounts | Accounts with accounts type group. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-01 | Officers | Appoint person director company with name. | Download |
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