BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05876010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05876010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - COALVILLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Previous trading names include:
DAVID WILSON HOMES LAND (NO 5) LIMITED (until 16/09/2010)
DAVID WILSON HOMES LAND (NO 5) LIMITED (until 16/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES WILFORD | Mar 1973 | British | Director | 2010-09-14 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-05 | CURRENT | ||
| MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2010-09-14 UNTIL 2016-02-22 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2006-07-13 UNTIL 2007-12-31 | RESIGNED |
| MR KEITH JOSEPH PARRETT | May 1955 | British | Director | 2010-09-14 UNTIL 2012-02-26 | RESIGNED |
| DAVID EARDLEY | Aug 1969 | British | Director | 2012-02-26 UNTIL 2015-10-23 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| MR MATHEW PAUL NOTTINGHAM | Jun 1966 | British | Director | 2016-02-22 UNTIL 2019-01-25 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2006-07-13 UNTIL 2007-06-30 | RESIGNED |
| MR PETER JAMES KEMMANN-LANE | Mar 1969 | British | Director | 2012-11-16 UNTIL 2015-10-23 | RESIGNED |
| MR IAN HOGARTH | Jun 1966 | British | Director | 2009-07-21 UNTIL 2010-09-14 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2009-07-21 UNTIL 2010-09-14 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2015-11-23 | RESIGNED |
| SINEAD MARGARET CONDRON | Nov 1976 | Irish | Director | 2010-09-14 UNTIL 2012-11-16 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2006-07-13 UNTIL 2006-09-21 | RESIGNED |
| RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2006-07-13 UNTIL 2010-01-06 | RESIGNED |
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdw Trading Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wilson Bowden Developments Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |