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Nom

BDW Trading LTD

Adresse
Barratt House
Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2018
Company Register Name BDW Trading Limited
Société Numéro de Registre 03018173 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Barratt Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Barratt Redrow Plc Status: Active Notified: 06/04/2016 Companies House Number: 00604574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (17)

    Source: Companies House
    Bailey, Mark Patrick Miles Watford, Hertfordshire, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bains, Kamalprit Kaur Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary
    Bird, Bukky Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 02/1978 Occupation: Group Sustainability Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bird, Olubukonia Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Active Notified: 18/05/2023 Occupation: Group Sustainability Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyes, Steven John Forest Business Park Bardon Hill, Coalville, Leicestershire Status: Active Notified: 01/07/2001 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collins, Timothy Michael Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 11/1982 Occupation: Group Corporate Affairs Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glimstead, Russell Almondsbury, Bristol, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hesson, David Peter Birchwood Park, Warrington, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 05/1972 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Mcleod, Douglas Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 01/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Nicholas Hadden Forest Business Park Bardon Hill, Coalville, Leicestershire Status: Active Notified: 10/03/2014 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Michael Kenneth Monks Cross Drive, York, Yorkshire, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Michael Ian Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 01/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David Fraser Forest Business Park Bardon Hill, Coalville Status: Active Notified: 21/07/2009 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ennis, Gary Martin Watford Status: Ceased Notified: 03/01/2006 Ceased: 21/09/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hipkiss, Jeremy Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/11/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rooney, Bernard William City Park, Manchester Status: Ceased Notified: 31/05/2010 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jessica Elizabeth Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 30/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Abbey Gate Residents Management Company Limited Status: Active Notified: 04/10/2017 Companies House Number: 10996719 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blossomfields Residents Management Company Limited Status: Active Notified: 04/10/2017 Companies House Number: 10996654 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Canes Meadow (Brixton) Management Company Limited Status: Active Notified: 20/09/2016 Companies House Number: 10385556 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emmet's Reach (Birkenshaw) Management Company Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081802 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Bentley Priory 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westcountry Land (Union Corner) LTD Status: Active Notified: 22/12/2016 Companies House Number: 09653616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yeovil Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05285388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lyttleton Grange Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 09601586 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakhurst Place (Bexhill) Management Company Limited Status: Ceased Notified: 15/06/2016 Ceased: 27/08/2020 Companies House Number: 10232859 Nature of Control
  • Significant influence or control
  • gb-flag GB The Orchards (Withington) Residents Management Company Limited Status: Ceased Notified: 28/09/2017 Ceased: 08/07/2021 Companies House Number: 10986599 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors