BDW (F.R.) LIMITED

Key Data

Status

Active

Company No.

05876012

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)

03/04/2026

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

View PDF (1 pages)

03/04/2026

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

View PDF (3 pages)

03/04/2026

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

View PDF (244 pages)

03/04/2026

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

View PDF (15 pages)

23/03/2026

Replacement Filing for the appointment of Mrs Brenda Louise Ruppel as a director

View PDF (3 pages)

13/11/2025

Termination of appointment of Michael Ian Scott as a director on 2025-11-13

View PDF (1 pages)

07/10/2025

Appointment of Mrs Louise Ruppel as a director on 2025-10-07

View PDF (3 pages)

11/09/2025

Termination of appointment of Mark Patrick Miles Bailey as a director on 2025-08-13

View PDF (1 pages)

10/09/2025

Termination of appointment of Russell Glimstead as a director on 2025-08-13

View PDF (1 pages)

08/09/2025

Termination of appointment of Steven John Boyes as a director on 2025-09-06

View PDF (1 pages)

02/09/2025

Termination of appointment of David Peter Hesson as a director on 2025-08-13

View PDF (1 pages)

17/07/2025

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

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

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

View PDF (3 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 (15 pages)

26/09/2024

Termination of appointment of Gary Martin Ennis as a director on 2024-09-21

View PDF (1 pages)

30/08/2024

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

View PDF (3 pages)

02/03/2024

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

View PDF (1 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)

02/03/2024

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

View PDF (15 pages)

27/07/2023

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

View PDF (3 pages)

20/03/2023

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

View PDF (15 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

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

View PDF (1 pages)

02/03/2023

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

View PDF (206 pages)

12/01/2023

Termination of appointment of Richard John Russell Brooke as a director on 2022-12-31

View PDF (1 pages)

12/01/2023

Appointment of Mr Mark Patrick Miles Bailey as a director on 2022-12-31

View PDF (2 pages)

07/12/2022

Director's details changed for Mr David Peter Hesson on 2022-12-07

View PDF (2 pages)

08/08/2022

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

View PDF (3 pages)

01/08/2022

Appointment of Russell Glimstead as a director on 2022-08-01

View PDF (2 pages)

06/07/2022

Appointment of Mr David Peter Hesson as a director on 2022-06-30

View PDF (2 pages)

06/07/2022

Termination of appointment of Bernard William Rooney as a director on 2022-06-30

View PDF (1 pages)

10/12/2021

Appointment of Mr Michael Ian Scott as a director on 2021-12-06

View PDF (2 pages)

24/11/2021

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)

02/07/2021

Termination of appointment of Jessica Elizabeth White as a director on 2021-06-30

View PDF (1 pages)

24/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (32 pages)

30/07/2020

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

View PDF (3 pages)

08/07/2020

Termination of appointment of Christopher Julian Burton as a director on 2020-06-30

View PDF (1 pages)

05/12/2019

Full accounts made up to 2019-06-30

View PDF (27 pages)

02/08/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

11/12/2018

Full accounts made up to 2018-06-30

View PDF (27 pages)

25/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

07/02/2018

Appointment of Mrs Jessica Elizabeth White as a director on 2018-02-05

View PDF (2 pages)

11/01/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

18/05/2017

Director's details changed for Mr Christopher Julian Burton on 2017-05-18

View PDF (2 pages)

25/01/2017

Appointment of Michael Roberts as a director on 2017-01-24

View PDF (2 pages)

24/01/2017

Termination of appointment of John Reed as a director on 2016-12-31

View PDF (1 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

17/01/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

23/11/2016

Termination of appointment of Alastair George Baird as a director on 2016-11-18

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

04/01/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

09/12/2015

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

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Alastair George Baird on 2015-09-08

View PDF (2 pages)

17/07/2015

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

View PDF (11 pages)

21/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

15/07/2014

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

View PDF (11 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

20/11/2013

Director's details changed for Mr Christopher Julian Burton on 2013-08-31

View PDF (2 pages)

09/08/2013

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

View PDF (11 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

19/10/2012

Director's details changed for Mr Christopher Julian Burton on 2012-10-17

View PDF (2 pages)

08/08/2012

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

03/08/2012

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

View PDF (10 pages)

11/07/2012

Termination of appointment of Clive Fenton as a director

View PDF (1 pages)

03/07/2012

Appointment of Mr Christopher Julian Burton as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Rodney Wilks as a director

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

08/08/2011

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

View PDF (11 pages)

09/02/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

28/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

03/12/2010

Director's details changed for Mr Steven John Boyes on 2010-12-03

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Bernard William Rooney on 2010-08-13

View PDF (2 pages)

05/08/2010

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

View PDF (12 pages)

06/07/2010

Termination of appointment of Paul Gieron as a director

View PDF (1 pages)

05/07/2010

Appointment of Mr Bernard William Rooney as a director

View PDF (2 pages)

06/04/2010

Appointment of Mr David Fraser Thomas as a director

View PDF (2 pages)

01/04/2010

Appointment of Alastair Baird as a director

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

01/04/2010

Termination of appointment of Adam Lawrence as a director

View PDF (1 pages)

04/02/2010

Director's details changed for Mr John Reed on 2010-01-01

View PDF (2 pages)

03/02/2010

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

View PDF (2 pages)

12/01/2010

Director's details changed for Gary Martin Ennis on 2010-01-08

View PDF (2 pages)

03/12/2009

Director's details changed for Adam Paul Lawrence on 2009-12-03

View PDF (2 pages)

11/11/2009

Director's details changed for Gary Martin Ennis 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 Rodney Steven Lailey Wilks on 2009-10-01

View PDF (2 pages)

09/11/2009

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

View PDF (2 pages)

09/11/2009

Director's details changed for Paul Robert Gieron 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)

15/07/2009

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

View PDF (6 pages)

30/04/2009

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

View PDF (6 pages)

18/11/2008

Director appointed adam paul lawrence

View PDF (1 pages)

12/11/2008

Director appointed paul robert gieron

View PDF (1 pages)

12/11/2008

Director appointed rodney steven lailey wilks

View PDF (1 pages)

11/11/2008

Director appointed gary martin ennis

View PDF (1 pages)

10/11/2008

Director appointed john reed

View PDF (1 pages)

10/11/2008

Appointment terminated director mark pain

View PDF (1 pages)

10/11/2008

Appointment terminated director laurence dent

View PDF (1 pages)

10/11/2008

Appointment terminated director mark clare

View PDF (1 pages)

07/11/2008

Certificate of change of name

View PDF (2 pages)

23/07/2008

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

View PDF (5 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 (2 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

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (0 pages)

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

Business linkages

Check business linkages of BDW (F.R.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Glimstead, Russell	Director	01/08/2022 - 13/08/2025	45
Hesson, David Peter	Director	30/06/2022 - 13/08/2025	123
Rooney, Bernard William	Director	30/06/2010 - 30/06/2022	49
Thomas, David Fraser	Director	01/04/2010 - Present	119
Bailey, Mark Patrick Miles	Director	31/12/2022 - 13/08/2025	158

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDW (F.R.) LIMITED

BDW (F.R.) 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 3 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 BDW (F.R.) LIMITED?

BDW (F.R.) LIMITED is currently Active. It was registered on 13/07/2006 .

Where is BDW (F.R.) LIMITED located?

BDW (F.R.) LIMITED is registered at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics LE67 1UF.

What does BDW (F.R.) LIMITED do?

BDW (F.R.) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BDW (F.R.) LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.