• UK
  • 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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-05-01) - AA

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  • accounts-with-accounts-type-group (2023-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-10-27) - CS01

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  • accounts-with-accounts-type-group (2022-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • accounts-with-accounts-type-group (2021-09-22) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-21) - TM02

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-group (2020-06-24) - AA

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • accounts-with-accounts-type-group (2019-04-04) - AA

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  • accounts-with-accounts-type-group (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-22) - CS01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-group (2017-04-25) - AA

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-group (2016-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-group (2015-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-group (2014-05-12) - AA

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-group (2012-04-27) - AA

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-group (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • accounts-with-accounts-type-group (2010-03-31) - AA

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • accounts-with-accounts-type-full (2009-10-09) - AA

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-27) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • accounts-with-accounts-type-full (2007-04-26) - AA

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  • legacy (2007-01-12) - 288a

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  • legacy (2007-11-14) - 363a

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  • legacy (2006-12-06) - 288a

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  • legacy (2006-12-04) - 288b

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  • legacy (2006-10-23) - 363a

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2005-10-26) - 363a

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  • legacy (2005-07-19) - 395

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  • accounts-with-accounts-type-full (2005-05-09) - AA

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  • legacy (2004-11-02) - 363s

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  • accounts-with-accounts-type-small (2004-05-08) - AA

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  • accounts-with-accounts-type-small (2003-10-09) - AA

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  • legacy (2003-10-16) - 288c

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  • legacy (2003-10-22) - 363s

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-small (2002-06-19) - AA

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  • legacy (2001-11-03) - 363s

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  • accounts-with-accounts-type-small (2001-04-30) - AA

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  • resolution (2000-02-24) - RESOLUTIONS

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  • legacy (2000-03-13) - 88(2)R

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  • legacy (2000-02-24) - 123

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  • accounts-with-accounts-type-small (2000-04-25) - AA

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  • legacy (2000-10-11) - 363s

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  • legacy (2000-03-13) - 88(3)

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  • legacy (1999-11-11) - 363s

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  • legacy (1999-10-18) - 288a

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  • accounts-with-accounts-type-small (1999-05-07) - AA

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  • legacy (1998-11-02) - 363s

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  • accounts-with-accounts-type-small (1998-06-09) - AA

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  • legacy (1997-10-26) - 363s

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  • legacy (1997-10-21) - 395

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  • accounts-with-accounts-type-small (1997-06-05) - AA

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  • legacy (1996-05-14) - 225

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  • legacy (1996-05-14) - 288

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  • legacy (1996-05-14) - 287

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  • certificate-change-of-name-company (1996-05-16) - CERTNM

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  • legacy (1996-05-28) - 288

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  • legacy (1996-11-08) - 363s

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  • incorporation-company (1995-10-18) - NEWINC

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