BDW (F.R. COMMERCIAL) LIMITED
Active - Accounts Filed
General Information
NAME
BDW (F.R. COMMERCIAL) LIMITED
COMPANY NUMBER
05876013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/07/2006
(18 years and 5 months old)
WEBSITE
https://www.barrattdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2006
27/01/2009
DAVID WILSON HOMES LAND (NO 3) LIMITED
LEICS
LE67 1UF
Barratt House Cartwright Way For
Park Bardon Hill
Coalville
Leicestershire
LE67 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BDW (F.R. COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDW (F.R. COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDW (F.R. COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2007 - Present (17 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 08/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
24/01/2017 - Present (7 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
06/12/2021 - Present (3years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 9 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
| 04/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 17/01/2023 | Richard John Russell Brooke (905264813) has left the board |
| 17/01/2023 | New Board Member Mark Patrick Miles Bailey (912735682) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Russell Glimstead (920934062) Appointed |
| 15/07/2022 | New Board Member David Peter Hesson (928236630) Appointed |
| 08/07/2022 | Bernard William Rooney (902130341) has left the board |
| 08/07/2022 | New Board Member David Peter Hesson (929771597) Appointed |
| 14/12/2021 | New Board Member Michael Ian Scott (929022813) Appointed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | Christopher Julian Burton (914996003) has left the board |
| 12/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Jessica Elizabeth White (920391371) Appointed |
| 16/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Michael Roberts (915894286) Appointed |
| 26/01/2017 | John Reed (903359401) has left the board |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 20/01/2017 | New Accounts filed |
| 25/11/2016 | Alastair George Baird (914750978) has left the board |
| 29/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 07/01/2016 | Neil Cooper (920292889) has left the board |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (917122371) has left the board |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 18/12/2015 | Neil Cooper (920338319) has left the board |
| 18/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 11/12/2015 | New Board Member Neil Cooper (920338319) Appointed |
| 22/07/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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