-
BDW HOLDING COMPANY LIMITED - 60 Savile Street East, Sheffield, S4 7UQ, United Kingdom
Company Information
- Company registration number
- 03115466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Savile Street East
- Sheffield
- S4 7UQ 60 Savile Street East, Sheffield, S4 7UQ UK
Management
- Managing Directors
- MR. MICHAEL PHILIP DAVIES
- MR MARK J PAEPLOW
- MR TODD JOSEPH SEIFRIED
- MR SCOTT ALAN SLATER
- MR IAN WESTWOOD
- DAVIES, Michael Philip, Mr.
- EYLES, Daniel Christopher
- PAEPLOW, Mark J
- SEIFRIED, Todd Joseph
- SLATER, Scott Alan
- WESTWOOD, Ian
- Company secretaries
- MR IAN WESTWOOD
- EYLES, Daniel Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-18
- Age Of Company 1995-10-18 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intertec Co.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLAKEHEAD LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
-
BDW HOLDING COMPANY LIMITED Company Description
- BDW HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03115466. Its current trading status is "live". It was registered 1995-10-18. It was previously called BLAKEHEAD LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at 60 Savile Street East .
Get BDW HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdw Holding Company Limited - 60 Savile Street East, Sheffield, S4 7UQ, United Kingdom
- 1995-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BDW HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-05-01) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-09-20) - AA
-
confirmation-statement-with-no-updates (2023-10-27) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-05-09) - AA
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-22) - AA
-
appoint-person-secretary-company-with-name-date (2021-09-21) - AP03
-
termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
-
appoint-person-director-company-with-name-date (2021-02-17) - AP01
-
confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
-
accounts-with-accounts-type-group (2020-06-24) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-23) - CS01
-
accounts-with-accounts-type-group (2019-04-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-04-06) - AA
-
confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
-
accounts-with-accounts-type-group (2017-04-25) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
accounts-with-accounts-type-group (2016-04-06) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-group (2014-05-12) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-04-08) - AA
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-04-27) - AA
-
termination-director-company-with-name (2012-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
-
accounts-with-accounts-type-group (2011-04-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
-
accounts-with-accounts-type-group (2010-03-31) - AA
-
appoint-person-director-company-with-name (2010-02-18) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-09) - AA
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-28) - 363a
-
accounts-with-accounts-type-full (2008-08-01) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-26) - AA
-
legacy (2007-01-12) - 288a
-
legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288a
-
legacy (2006-12-04) - 288b
-
legacy (2006-10-23) - 363a
-
accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363a
-
legacy (2005-07-19) - 395
-
accounts-with-accounts-type-full (2005-05-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 363s
-
accounts-with-accounts-type-small (2004-05-08) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-09) - AA
-
legacy (2003-10-16) - 288c
-
legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
-
accounts-with-accounts-type-small (2002-06-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 363s
-
accounts-with-accounts-type-small (2001-04-30) - AA
keyboard_arrow_right 2000
-
resolution (2000-02-24) - RESOLUTIONS
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-02-24) - 123
-
accounts-with-accounts-type-small (2000-04-25) - AA
-
legacy (2000-10-11) - 363s
-
legacy (2000-03-13) - 88(3)
keyboard_arrow_right 1999
-
legacy (1999-11-11) - 363s
-
legacy (1999-10-18) - 288a
-
accounts-with-accounts-type-small (1999-05-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-02) - 363s
-
accounts-with-accounts-type-small (1998-06-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-26) - 363s
-
legacy (1997-10-21) - 395
-
accounts-with-accounts-type-small (1997-06-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-14) - 225
-
legacy (1996-05-14) - 288
-
legacy (1996-05-14) - 287
-
certificate-change-of-name-company (1996-05-16) - CERTNM
-
legacy (1996-05-28) - 288
-
legacy (1996-11-08) - 363s
keyboard_arrow_right 1995
-
incorporation-company (1995-10-18) - NEWINC