BDW HOLDING COMPANY LIMITED -


Company Profile Company Filings

Overview

BDW HOLDING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BDW HOLDING COMPANY LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115466. The accounts status is GROUP and accounts are next due on 30/09/2024.

BDW HOLDING COMPANY LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 SAVILE STREET EAST
S4 7UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WESTWOOD Jan 1957 British Director 1996-05-07 CURRENT
MR SCOTT ALAN SLATER Aug 1951 American Director 2007-01-04 CURRENT
MR TODD JOSEPH SEIFRIED Dec 1966 American Director 2006-11-28 CURRENT
MR MARK J PAEPLOW Dec 1961 American Director 2013-03-28 CURRENT
MR DANIEL CHRISTOPHER EYLES Jun 1981 British Director 2021-01-01 CURRENT
MR. MICHAEL PHILIP DAVIES Jun 1965 British Director 2009-11-11 CURRENT
MR DANIEL CHRISTOPHER EYLES Secretary 2021-09-20 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1995-10-18 UNTIL 1996-05-07 RESIGNED
MR GEORGE BATCHELL SEIFRIED Jan 1929 American Director 1996-05-07 UNTIL 2006-11-28 RESIGNED
MR DARREL GENE HOWARD Dec 1946 American Director 1996-05-07 UNTIL 2012-02-10 RESIGNED
MR RAYMOND KENNETH DULY May 1946 British Director 1996-05-07 UNTIL 2012-01-29 RESIGNED
MR RICHARD CHARLES CARLE Feb 1945 American Director 1999-01-01 UNTIL 2012-02-10 RESIGNED
ROBERT NIMMO BEAUCH Jan 1929 American Director 1996-05-07 UNTIL 1998-12-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1995-10-18 UNTIL 1996-05-07 RESIGNED
MR IAN WESTWOOD Jan 1957 British Secretary 1996-05-07 UNTIL 2021-09-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-10-18 UNTIL 1996-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertec Co. 2016-04-06 Toledo   Ohio Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BDW Holding Company Limited - Limited company accounts 23.2 2023-09-21 31-12-2022 £80,290 Cash £624,632 equity

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