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BDW TRADING LIMITED

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

This company is commonly known as Bdw Trading Limited. The company was founded 30 years ago and was given the registration number 03018173. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BDW TRADING LIMITED
Company Number:03018173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, 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

Secretary01 January 2016Active
One, Wellstones, Watford, England, WD17 2AE

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

Director18 May 2023Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF

Director01 July 2001Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director18 May 2023Active
One, Wellstones, Watford, WD17 2AE

Director03 January 2006Active
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

Director05 May 2021Active
Telford House, 3 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DH

Director01 January 2017Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF

Director10 March 2014Active
6, Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN

Director01 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, LE67 1UF

Director21 July 2009Active
Brindlestones, New Ridley, Stocksfield, NE43 7RQ

Secretary25 March 1995Active
37, Lintzford Road, Hamsterley Mill, Rowlands Gill, NE39 1HG

Secretary01 May 2000Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary01 January 2001Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary01 January 2011Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF

Secretary01 April 2011Active
Alliance House Hood Street, Newcastle Upon Tyne, NE1 6LJ

Secretary03 February 1995Active
1, Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT

Director30 April 2010Active
Unit 1a, Forest Business Park, Cartwright Way, Bardon Hill, Coalville, LE67 1GL

Director01 November 2008Active
Brindlestones, New Ridley, Stocksfield, NE43 7RQ

Director25 March 1995Active
Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, BS32 4UD

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

Director02 October 2006Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
37, Lintzford Road, Hamsterley Mill, Rowlands Gill, NE39 1HG

Director25 March 1995Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director29 March 2001Active
Keepings Wawensmere Road, Wootton Wawen, Solihull, B95 6BN

Director19 May 1995Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director01 July 2003Active
201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP

Nominee Director03 February 1995Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director01 July 1997Active
Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ

Director01 July 2004Active
94 Redgrove Park, Cheltenham, GL51 6QZ

Director29 November 1999Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director06 January 2021Active
Wallis House, Great West Road, Brentford, United Kingdom, TW8 9BS

Director03 January 2006Active

People with Significant Control

Barratt Developments P L C
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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