BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED

Key Data

Status

Active

Company No.

05876010

Incorporation date

13/07/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2006)

08/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

08/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

08/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (244 pages)

08/04/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (15 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (222 pages)

26/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

30/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

11/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (248 pages)

27/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

21/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

21/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (206 pages)

08/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

23/11/2021

Full accounts made up to 2021-06-30

View PDF (19 pages)

02/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

30/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-06-30

View PDF (17 pages)

02/08/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

30/01/2019

Termination of appointment of Mathew Paul Nottingham as a director on 2019-01-25

View PDF (1 pages)

11/12/2018

Full accounts made up to 2018-06-30

View PDF (17 pages)

25/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

08/11/2017

Full accounts made up to 2017-06-30

View PDF (17 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

01/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

23/02/2016

Termination of appointment of Robert John Evans as a director on 2016-02-22

View PDF (1 pages)

23/02/2016

Appointment of Mr Mathew Paul Nottingham as a director on 2016-02-22

View PDF (2 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (20 pages)

10/12/2015

Termination of appointment of Neil Cooper as a director on 2015-11-23

View PDF (1 pages)

09/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

23/11/2015

Termination of appointment of Peter James Kemmann-Lane as a director on 2015-10-23

View PDF (1 pages)

23/11/2015

Termination of appointment of David Eardley as a director on 2015-10-23

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

09/03/2015

Director's details changed for Mr Robert John Evans on 2015-03-09

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (28 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

09/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

18/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (15 pages)

19/11/2012

Appointment of Peter James Kemmann-Lane as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Sinead Condron as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

02/03/2012

Appointment of David Eardley as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Keith Parrett as a director

View PDF (1 pages)

05/10/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

21/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

28/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

16/09/2010

Certificate of change of name

View PDF (3 pages)

16/09/2010

Change of name notice

View PDF (2 pages)

15/09/2010

Appointment of Robert John Evans as a director

View PDF (2 pages)

15/09/2010

Appointment of Keith Joseph Parrett as a director

View PDF (2 pages)

15/09/2010

Appointment of Sinead Condron as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr David Charles Wilford as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Ian Hogarth as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Russell Deards as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

05/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

27/01/2010

Termination of appointment of Mark Clare as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Laurence Dent as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Clive Fenton as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Steven Boyes as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Richard Brooke as a director

View PDF (1 pages)

20/11/2009

Director's details changed for Russell Alan Deards on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Ian Hogarth on 2009-11-19

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Clive Fenton on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Steven John Boyes on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Laurence Dent on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Richard John Russell Brooke on 2009-10-28

View PDF (2 pages)

07/08/2009

Appointment terminated director mark pain

View PDF (1 pages)

27/07/2009

Director appointed ian hogarth

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21/07/2009

Director appointed russell alan deards

View PDF (2 pages)

15/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

17/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

23/07/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

12/05/2008

Secretary's change of particulars mark sydney clare logged form

View PDF (1 pages)

12/05/2008

Director's change of particulars / mark clare / 24/04/2008

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

19/03/2008

Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock LE76 6WB

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

30/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

09/07/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

26/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

30/11/2006

Resolutions

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30/11/2006

Resolutions

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30/11/2006

Resolutions

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

08/09/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

13/07/2006

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/07/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Locke, Gregson Horace	Director	13/07/2006 - 30/06/2007	67
Cooper, Neil	Director	23/11/2015 - 23/11/2015	344
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/09/2011 - Present	245
Nottingham, Mathew Paul	Director	22/02/2016 - 25/01/2019	35
Deards, Russell Alan	Director	21/07/2009 - 14/09/2010	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED

BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED is an(a) Active company incorporated on 13/07/2006 with the registered office located at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED?

BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED is currently Active. It was registered on 13/07/2006 .

Where is BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED located?

BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED is registered at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF.

What does BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED do?

BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED?

The latest filing was on 08/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.