BDW (F.R.) LIMITED
Overview
| Company Name | BDW (F.R.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05876012 |
| 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 (F.R.) LIMITED?
- Development of building projects (41100) / Construction
Where is BDW (F.R.) LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDW (F.R.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID WILSON HOMES LAND (NO 2) LIMITED | Jul 13, 2006 | Jul 13, 2006 |
What are the latest accounts for BDW (F.R.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for BDW (F.R.) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for BDW (F.R.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 29, 2025 | 15 pages | AA | ||||||
legacy | 244 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Louise Ruppel as a director on Oct 07, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Patrick Miles Bailey as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Russell Glimstead as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Steven John Boyes as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Peter Hesson as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||
legacy | 222 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||
legacy | 248 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||||||
legacy | 206 pages | PARENT_ACC | ||||||
Who are the officers of BDW (F.R.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| ROBERTS, Michael Kenneth | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | England | British | 158942860002 | |||||||||
| RUPPEL, Brenda Louise | Director | Barratt House, Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt Redrow Plc Leicestershire United Kingdom | United Kingdom | British | 59744930003 | |||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 27763020003 | |||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| DOUGLAS, Robert Granville | Secretary | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 10466920001 | ||||||||||
| 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 | |||||||||
| BOYES, Steven John | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 68739840004 | |||||||||
| BROOKE, Richard John Russell | Director | Forest Business Park, Cartwright Way, Bardon Hill LE67 1GL Coalville Unit 1a Leicestershire United Kingdom | United Kingdom | British | 52648130001 | |||||||||
| BROWN, Graham Marshall | Director | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | United Kingdom | British | 9631280002 | |||||||||
| BURTON, Christopher Julian | Director | 710 Waterside Drive Aztec West Almondsbury BS32 4UD Bristol Barratt House United Kingdom | United Kingdom | British | 149960030002 | |||||||||
| CLARE, Mark Sydney | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | British | 118051600002 | ||||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| DENT, Laurence | Director | The Granary NE18 0AA Dalton Northumberland | England | British | 85030200002 | |||||||||
| ENNIS, Gary Martin | Director | WD17 2AE Watford One Wellstones Hertfordshire United Kingdom | 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 | |||||||||
| 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 | |||||||||
| HESSON, David Peter | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 303 United Kingdom | England | British | 282366300002 | |||||||||
| LAWRENCE, Adam Paul | Director | Great West Road TW8 9BS Brentford Wallis House Middlesex United Kingdom | United Kingdom | British | 161956350001 | |||||||||
| LOCKE, Gregson Horace | Director | North Lea Baker Street OX11 9DD Aston Tirrold Oxfordshire | England | British | 40820130001 | |||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | 122498680001 | |||||||||
| REED, John | Director | Alpha Court Monks Cross Drive YO32 9WN York 6 Yorkshire United Kingdom | England | British | 33594010003 | |||||||||
| ROONEY, Bernard William | Director | Brindley Road City Park M16 9HQ Manchester 4 Greater Manchester United Kingdom | United Kingdom | British | 21303410006 | |||||||||
| SCOTT, Michael Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 290228130001 | |||||||||
| WHITE, Jessica Elizabeth | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 203913710001 | |||||||||
| WILKS, Rodney Steven Lailey | Director | Tollbar Way Hedge End SO30 2UH Southampton Tollbar House United Kingdom | United Kingdom | British | 5628950001 |
Who are the persons with significant control of BDW (F.R.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Apr 06, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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