Bdw Holding Company Limited in Sheffield

Bdw Holding Company Limited

Founded in 1995, Bdw Holding Company, classified under reg no. 03115466 is an active company. Currently registered at 60 Savile Street East S4 7UQ, the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1996/05/17 Bdw Holding Company Limited is no longer carrying the name Blakehead.

Currently there are 6 directors in the the firm, namely Daniel E., Mark P. and Michael D. and others. In addition one secretary - Daniel E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian W. who worked with the the firm until 20 September 2021.

Bdw Holding Company Limited Address / Contact

Office Address	60 Savile Street East
Office Address2	Sheffield
Town
Post code	S4 7UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03115466
Date of Incorporation	Wed, 18th Oct 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Daniel E.

Position: Secretary

Appointed: 20 September 2021

Daniel E.

Position: Director

Appointed: 01 January 2021

Mark P.

Position: Director

Appointed: 28 March 2013

Michael D.

Position: Director

Appointed: 11 November 2009

Scott S.

Position: Director

Appointed: 04 January 2007

Todd S.

Position: Director

Appointed: 28 November 2006

Ian W.

Position: Director

Appointed: 07 May 1996

Richard C.

Position: Director

Appointed: 01 January 1999

Resigned: 10 February 2012

Ian W.

Position: Secretary

Appointed: 07 May 1996

Resigned: 20 September 2021

Darrel H.

Position: Director

Appointed: 07 May 1996

Resigned: 10 February 2012

George S.

Position: Director

Appointed: 07 May 1996

Resigned: 28 November 2006

Robert B.

Position: Director

Appointed: 07 May 1996

Resigned: 31 December 1998

Raymond D.

Position: Director

Appointed: 07 May 1996

Resigned: 29 January 2012

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 18 October 1995

Resigned: 07 May 1996

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 18 October 1995

Resigned: 07 May 1996

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 18 October 1995

Resigned: 07 May 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Intertec Co. from Toledo, United States. The abovementioned PSC is classified as "a private corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Intertec Co.

3400 Executive Parkway, Toledo, Ohio, 43606, United States

Legal authority	Usa
Legal form	Private Corporation
Country registered	Usa
Place registered	Usa
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blakehead	May 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	200 440	80 290	776 520
Current Assets	253 272	639 390	1 024 202
Debtors	52 832	559 100	247 682
Net Assets Liabilities	624 632	624 632	624 632
Other Debtors			114
Property Plant Equipment	326 282	340 562	317 589

Other
Accrued Liabilities Deferred Income	30 260	32 342	31 331
Accumulated Depreciation Impairment Property Plant Equipment	370 641	376 622	403 146
Amounts Owed By Group Undertakings	21 914	146 841	185 322
Amounts Owed To Group Undertakings	101 667	476 176	839 718
Average Number Employees During Period	27	29	29
Comprehensive Income Expense			795 067
Creditors	144 522	1 825	906 759
Disposals Decrease In Depreciation Impairment Property Plant Equipment		24 277	2 265
Disposals Property Plant Equipment		28 563	2 265
Dividends Paid			795 067
Finance Lease Liabilities Present Value Total		3 650	1 825
Fixed Assets	515 882	530 162	507 189
Increase From Depreciation Charge For Year Property Plant Equipment		30 258	28 789
Investments Fixed Assets	189 600	189 600	189 600
Investments In Group Undertakings	189 600	189 600	189 600
Net Assets Liabilities Subsidiaries	-536 142	-1 080 528	-1 114 944
Net Current Assets Liabilities	108 750	96 295	117 443
Number Shares Issued Fully Paid		14 502	14 502
Other Creditors		377
Percentage Class Share Held In Subsidiary		100	100
Prepayments Accrued Income	28 982	74 868	60 523
Profit Loss	2 969	138 397	1 339 203
Profit Loss Subsidiaries	28 898	544 386	431 950
Property Plant Equipment Gross Cost	696 923	717 184	720 735
Recoverable Value-added Tax	1 936	337 391	1 723
Total Additions Including From Business Combinations Property Plant Equipment		48 824	5 816
Total Assets Less Current Liabilities	624 632	626 457	624 632
Trade Creditors Trade Payables	12 595	30 550	33 885

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, June 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, April 2018	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 6th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	14502.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	14502.00 GBP is the capital in company's statement on 2013/11/13	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 28th, October 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 31st, March 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/18 filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 8th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 9th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 19th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 19th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/11/03 with complete member list filed on: 3rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/03 with complete member list filed on: 3rd, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 30th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 11/10/00	annual return
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 25th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/11/11 with complete member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/11 with complete member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/11/02 with complete member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/02 with complete member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/26 with complete member list filed on: 26th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 5th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 5th, June 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/11/08	annual return
363s	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 14th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 14th, May 1996	accounts	Free Download (1 page)