You are here: bizstats.co.uk > a-z index > B list > BD list

Bdw (f.r. Commercial) Limited COALVILLE


Bdw (f.r. Commercial) started in year 2006 as Private Limited Company with registration number 05876013. The Bdw (f.r. Commercial) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way Forest Business. Postal code: LE67 1UF. Since 2009/01/27 Bdw (f.r. Commercial) Limited is no longer carrying the name David Wilson Homes Land (no 3).

The firm has 8 directors, namely Mark B., Russell G. and David H. and others. Of them, Steven B. has been with the company the longest, being appointed on 11 June 2007 and Mark B. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bdw (f.r. Commercial) Limited Address / Contact

Office Address Barratt House Cartwright Way Forest Business
Office Address2 Park Bardon Hill
Town Coalville
Post code LE67 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05876013
Date of Incorporation Thu, 13th Jul 2006
Industry Development of building projects
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Mark B.

Position: Director

Appointed: 31 December 2022

Russell G.

Position: Director

Appointed: 01 August 2022

David H.

Position: Director

Appointed: 30 June 2022

Michael S.

Position: Director

Appointed: 06 December 2021

Michael R.

Position: Director

Appointed: 24 January 2017

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 2012

David T.

Position: Director

Appointed: 01 April 2010

Gary E.

Position: Director

Appointed: 21 January 2009

Steven B.

Position: Director

Appointed: 11 June 2007

Jessica W.

Position: Director

Appointed: 05 February 2018

Resigned: 30 June 2021

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Christopher B.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2020

Bernard R.

Position: Director

Appointed: 30 June 2010

Resigned: 30 June 2022

Alastair B.

Position: Director

Appointed: 31 March 2010

Resigned: 18 November 2016

John R.

Position: Director

Appointed: 21 January 2009

Resigned: 31 December 2016

Paul G.

Position: Director

Appointed: 21 January 2009

Resigned: 30 June 2010

Rodney W.

Position: Director

Appointed: 21 January 2009

Resigned: 30 June 2012

Adam L.

Position: Director

Appointed: 21 January 2009

Resigned: 31 March 2010

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Mark C.

Position: Director

Appointed: 11 June 2007

Resigned: 21 January 2009

Clive F.

Position: Director

Appointed: 11 June 2007

Resigned: 05 July 2012

Mark P.

Position: Director

Appointed: 11 June 2007

Resigned: 21 January 2009

Laurence D.

Position: Director

Appointed: 11 June 2007

Resigned: 21 January 2009

Richard B.

Position: Director

Appointed: 13 July 2006

Resigned: 31 December 2022

Robert D.

Position: Secretary

Appointed: 13 July 2006

Resigned: 31 December 2007

Gregson L.

Position: Director

Appointed: 13 July 2006

Resigned: 30 June 2007

Graham B.

Position: Director

Appointed: 13 July 2006

Resigned: 21 September 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Bdw Trading Limited from Coalville, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bdw Trading Limited

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03018173
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

David Wilson Homes Land (no 3) January 27, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 2nd, March 2024
Free Download (248 pages)

Company search

Advertisements