BDW TRADING LIMITED
Overview
| Company Name | BDW TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03018173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDW TRADING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BDW TRADING LIMITED located?
| Registered Office Address | Barratt House Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDW TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT HOMES LIMITED | May 25, 1995 | May 25, 1995 |
| HOODCO 460 LIMITED | Feb 03, 1995 | Feb 03, 1995 |
What are the latest accounts for BDW TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BDW TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for BDW TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 030181731539, created on Dec 23, 2025 | 38 pages | MR01 | ||
Registration of charge 030181731538, created on Dec 16, 2025 | 45 pages | MR01 | ||
Registration of charge 030181731534, created on Nov 14, 2025 | 24 pages | MR01 | ||
Registration of charge 030181731535, created on Nov 25, 2025 | 72 pages | MR01 | ||
Registration of charge 030181731536, created on Nov 25, 2025 | 74 pages | MR01 | ||
Registration of charge 030181731537, created on Nov 25, 2025 | 38 pages | MR01 | ||
Registration of charge 030181731533, created on Nov 14, 2025 | 24 pages | MR01 | ||
Registration of charge 030181731532, created on Nov 11, 2025 | 15 pages | MR01 | ||
Registration of charge 030181731531, created on Nov 14, 2025 | 25 pages | MR01 | ||
Satisfaction of charge 030181731443 in full | 1 pages | MR04 | ||
Registration of charge 030181731529, created on Nov 14, 2025 | 23 pages | MR01 | ||
Registration of charge 030181731530, created on Nov 14, 2025 | 22 pages | MR01 | ||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Registration of charge 030181731528, created on Nov 12, 2025 | 74 pages | MR01 | ||
Satisfaction of charge 030181731174 in part | 1 pages | MR04 | ||
Satisfaction of charge 030181731424 in full | 1 pages | MR04 | ||
Satisfaction of charge 030181731425 in full | 1 pages | MR04 | ||
Satisfaction of charge 030181731319 in full | 4 pages | MR04 | ||
Satisfaction of charge 030181730978 in full | 4 pages | MR04 | ||
Satisfaction of charge 030181731352 in full | 1 pages | MR04 | ||
Satisfaction of charge 030181731492 in part | 1 pages | MR04 | ||
Termination of appointment of Steven John Boyes as a director on Sep 06, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Louise Ruppel as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Peter Hesson as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Olubukonia Bird as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Who are the officers of BDW TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Kamalprit Kaur | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 203866370001 | |||||||
| ROBERTS, Michael Kenneth | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | England | British | 158942860002 | |||||
| RUPPEL, Louise | Director | Barratt House, Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt Redrow Plc Leicestershire United Kingdom | United Kingdom | British | 339435120001 | |||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | England | British | 27763020003 | |||||
| BROWN, Fred | Secretary | Brindlestones New Ridley NE43 7RQ Stocksfield Northumberland | British | 9491000001 | ||||||
| DEARLOVE, Colin Albert | Secretary | Lintzford Road Hamsterley Mill NE39 1HG Rowlands Gill 37 Tyne And Wear | British | 31169250001 | ||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||
| HOGARTH, Ian | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 156751130001 | |||||||
| KEEVIL, Thomas Stephen | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | 159019060001 | |||||||
| ROGAN, Eileen Theresa | Secretary | Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne And Wear | British | 43654440002 | ||||||
| BAILEY, Mark Patrick Miles | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | British | 127356820003 | |||||
| BAIRD, Alastair George | Director | Portsoken Street 7th Floor E1 8BT London 1 United Kingdom | England | British | 147509780001 | |||||
| BIRD, Olubukonia | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 309173150002 | |||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | United Kingdom | British | 68739840004 | |||||
| BROOKE, Richard John Russell | Director | Forest Business Park Cartwright Way, Bardon Hill LE67 1GL Coalville Unit 1a Leicestershire | United Kingdom | British | 52648130001 | |||||
| BROWN, Fred | Director | Brindlestones New Ridley NE43 7RQ Stocksfield Northumberland | British | 9491000001 | ||||||
| BURTON, Christopher Julian | Director | 710 Waterside Drive Aztec West Almondsbury BS32 4UD Bristol Barratt House | United Kingdom | British | 149960030002 | |||||
| CLARE, Mark Sydney | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | British | 118051600002 | ||||||
| COLLINS, Timothy Michael | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 295504080001 | |||||
| COOPER, Neil | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||
| DEARLOVE, Colin Albert | Director | Lintzford Road Hamsterley Mill NE39 1HG Rowlands Gill 37 Tyne And Wear | British | 31169250001 | ||||||
| DENT, Laurence | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 85030200002 | |||||
| EATON, Frank | Director | Keepings Wawensmere Road Wootton Wawen B95 6BN Solihull West Midlands | British | 35519530001 | ||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AE Watford One Hertfordshire | England | Irish | 109962140002 | |||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||
| FLYNN, Austin | Nominee Director | 201 Sandyford Road NE2 1NP Newcastle Upon Tyne | British | 900009310001 | ||||||
| GIERON, Paul Robert | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | United Kingdom | British | 162304560001 | |||||
| GLIMSTEAD, Russell | Director | Aztec West Almondsbury BS32 4UD Bristol Barratt House, 710 Waterside Drive United Kingdom | England | British | 209340620001 | |||||
| HANDFORD, Robert Guy | Director | Middle Studlehurst Farm Osbaldeston Lane Osbaldeston BB2 7LZ Blackburn | British | 82333190002 | ||||||
| HESSON, David Peter | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 303 United Kingdom | England | British | 282366300002 | |||||
| HESTER, Geoffrey Kenneth | Director | 94 Redgrove Park GL51 6QZ Cheltenham Gloucestershire | United Kingdom | British | 67346070001 | |||||
| HIPKISS, Jeremy | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 278228230001 | |||||
| LAWRENCE, Adam Paul | Director | Great West Road TW8 9BS Brentford Wallis House Middlesex United Kingdom | United Kingdom | British | 161956350001 | |||||
| MCLEOD, Douglas | Director | 3 Mid New Cultins EH11 4DH Edinburgh Telford House Midlothian United Kingdom | United Kingdom | British | 121535160001 | |||||
| NORTON, Michael | Director | The Mount Prospect Hill NE45 5RU Corbridge Northumberland | British | 61620001 |
Who are the persons with significant control of BDW TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Redrow Holdings Limited | Mar 24, 2025 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barratt Redrow Plc | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0