BDW HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

03115466

Incorporation date

18/10/1995

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

29/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (30 pages)

31/10/2025

Director's details changed for Mr Daniel Christopher Eyles on 2025-10-29

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Michael Philip Davies as a director on 2025-10-29

View PDF (1 pages)

30/05/2025

Registration of charge 031154660003, created on 2025-05-29

View PDF (57 pages)

29/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

31/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

01/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

27/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

31/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

09/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

26/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

21/09/2021

Termination of appointment of Ian Westwood as a secretary on 2021-09-20

View PDF (1 pages)

21/09/2021

Appointment of Mr Daniel Christopher Eyles as a secretary on 2021-09-20

View PDF (2 pages)

17/02/2021

Appointment of Mr Daniel Christopher Eyles as a director on 2021-01-01

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

24/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

23/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

04/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (20 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

06/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (20 pages)

30/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

25/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (20 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

06/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

23/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

19/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

13/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

01/05/2013

Appointment of Mr Mark J Paeplow as a director

View PDF (2 pages)

08/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

03/05/2012

Termination of appointment of Richard Carle as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Darrel Howard as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Raymond Duly as a director

View PDF (1 pages)

27/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

28/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

04/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

21/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

31/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

18/02/2010

Appointment of Mr. Michael Philip Davies as a director

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Richard Charles Carle on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Darrel Gene Howard on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Scott Alan Slater on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Todd Joseph Seifried on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Ian Westwood on 2009-10-01

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Ian Westwood on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Raymond Kenneth Duly on 2009-10-01

View PDF (2 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

28/10/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/01/2007

New director appointed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

23/10/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/11/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

08/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/10/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/10/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

19/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

03/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/10/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

25/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/03/2000

Ad 21/12/99--------- £ si 14500@1=14500 £ ic 2/14502

View PDF (2 pages)

24/02/2000

Nc inc already adjusted 21/12/99

View PDF (1 pages)

24/02/2000

Resolutions

View PDF (1 pages)

24/02/2000

Resolutions

View PDF (0 pages)

11/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

18/10/1999

New director appointed

View PDF (2 pages)

07/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/11/1998

Return made up to 18/10/98; no change of members

View PDF (6 pages)

09/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/10/1997

Return made up to 18/10/97; no change of members

View PDF (6 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/11/1996

Return made up to 18/10/96; full list of members

View PDF (8 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Certificate of change of name

View PDF (2 pages)

14/05/1996

Registered office changed on 14/05/96 from: 3 colmore circus birmingham B4 6BH

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

18/10/1995

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+867.14 % *

* during past year

Cash in Bank

£776,520.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
29
624.63K
-
0.00
80.29K
-

2023
29
624.63K
-
0.00
776.52K
-

2023
29
624.63K
-
0.00
776.52K
-

Employees

2023

Employees

29 0 % *

Net Assets(GBP)

624.63K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

776.52K £867.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seifried, Todd Joseph	Director	28/11/2006 - Present	-
Eyles, Daniel Christopher	Director	01/01/2021 - Present	4
Slater, Scott Alan	Director	04/01/2007 - Present	-
Westwood, Ian	Director	07/05/1996 - Present	4
Davies, Michael Philip, Mr.	Director	11/11/2009 - 29/10/2025	3

Persons with Significant Control

No PSC data available.

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11122427

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Category:

Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About BDW HOLDING COMPANY LIMITED

BDW HOLDING COMPANY LIMITED is an(a) Active company incorporated on 18/10/1995 with the registered office located at 60 Savile Street East, Sheffield, S4 7UQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BDW HOLDING COMPANY LIMITED?

BDW HOLDING COMPANY LIMITED is currently Active. It was registered on 18/10/1995 .

Where is BDW HOLDING COMPANY LIMITED located?

BDW HOLDING COMPANY LIMITED is registered at 60 Savile Street East, Sheffield, S4 7UQ.

What does BDW HOLDING COMPANY LIMITED do?

BDW HOLDING COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BDW HOLDING COMPANY LIMITED have?

BDW HOLDING COMPANY LIMITED had 29 employees in 2023.

What is the latest filing for BDW HOLDING COMPANY LIMITED?

The latest filing was on 29/04/2026: Group of companies' accounts made up to 2025-12-31.