Menna Overview
Here’s a quick overview of BDW HOLDING COMPANY LIMITED 👀 — a UK based business that started in 1995.
BDW HOLDING COMPANY LIMITED
- Company statusactive
- Company No03115466
- Age30 years 9 months Incorporated 18 October 1995
- Officers7
Address
60 Savile Street East, Sheffield, S4 7UQ
BDW HOLDING COMPANY LIMITED is an active company incorporated on 18 October 1995. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Group
9 Years Ago on 25 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 24 Oct 2016
Accounts With Accounts Type Group
10 Years Ago on 06 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Oct 2015
Accounts With Accounts Type Group
11 Years Ago on 19 Apr 2015
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EYLES, Daniel Christopher | secretary | 20 Sept 2021 | |
| DAVIES, Michael Philip, Mr. | director | Jun 1965 | 11 Nov 2009 |
| EYLES, Daniel Christopher | director | Jun 1981 | 01 Jan 2021 |
| PAEPLOW, Mark J | director | Dec 1961 | 28 Mar 2013 |
| SEIFRIED, Todd Joseph | director | Dec 1966 | 28 Nov 2006 |
| SLATER, Scott Alan | director | Aug 1951 | 04 Jan 2007 |
| WESTWOOD, Ian | director | Jan 1957 | 07 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intertec Co. | 06 Apr 2016 |
Related Companies
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DAVIES, Michael Philip, Mr., EYLES, Daniel Christopher, WESTWOOD, Ian, BEAUCH, Robert Nimmo, CARLE, Richard Charles, DULY, Raymond Kenneth are mutual persons.
DAVIES, Michael Philip, Mr., EYLES, Daniel Christopher, WESTWOOD, Ian, BEAUCH, Robert Nimmo, CARLE, Richard Charles, DULY, Raymond Kenneth, HOWARD, Darrel Gene, SEIFRIED, George Batchell, PINSENT MASONS DIRECTOR LIMITED are mutual persons.
DAVIES, Michael Philip, Mr., EYLES, Daniel Christopher, WESTWOOD, Ian, BEAUCH, Robert Nimmo, CARLE, Richard Charles, DULY, Raymond Kenneth, HOWARD, Darrel Gene, SEIFRIED, George Batchell are mutual persons.
DAVIES, Michael Philip, Mr., EYLES, Daniel Christopher, WESTWOOD, Ian, CARLE, Richard Charles, DULY, Raymond Kenneth are mutual persons.
WESTWOOD, Ian, DULY, Raymond Kenneth are mutual persons.
WESTWOOD, Ian, DULY, Raymond Kenneth are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of BDW HOLDING COMPANY LIMITED 👀 — a UK based business that started in 1995.