BDW HOLDING COMPANY LIMITED

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

This company is commonly known as Bdw Holding Company Limited. The company was founded 29 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	60 Savile Street East, Sheffield, S4 7UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

BDW HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement