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Basildon Regeneration (Barratt Wilson Bowden) Limited

05876010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LE67 1UF
Incorporated 13/07/2006

Previously known as

David Wilson Homes Land (No 5) Limited · until 16/09/2010

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Charles Wilford

director · Since 14/09/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 05/09/2011

Also on 266 other boards

David Charles Wilford

director · Since 14/09/2010

British · England · Age 53

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 05/09/2011

Reg: 05698395

Also on 266 other boards

Former

Graham Marshall Brown

director · Resigned 21/09/2006

Gregson Horace Locke

director · Resigned 30/06/2007

Robert Granville Douglas

secretary · Resigned 31/12/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Richard John Russell Brooke

director · Resigned 06/01/2010

Clive Fenton

director · Resigned 06/01/2010

Steven John Boyes

director · Resigned 06/01/2010

Mark Sydney Clare

director · Resigned 06/01/2010

Laurence Dent

director · Resigned 06/01/2010

Ian Hogarth

director · Resigned 14/09/2010

Russell Alan Deards

director · Resigned 14/09/2010

Laurence Dent

secretary · Resigned 31/12/2010

Keith Joseph Parrett

director · Resigned 26/02/2012

Sinead Margaret Condron

director · Resigned 16/11/2012

David Eardley

director · Resigned 23/10/2015

Peter James Kemmann-Lane

director · Resigned 23/10/2015

Neil Cooper

director · Resigned 23/11/2015

Robert John Evans

director · Resigned 22/02/2016

Mathew Paul Nottingham

director · Resigned 25/01/2019

Persons with Significant Control

Bdw Trading Limited

25–50% shares
25–50% votes

Barratt House, Cartwright Way, Forest Business Park, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 06/04/2016

Wilson Bowden Developments Limited

25–50% shares
25–50% votes

Barratt House, Cartwright Way, Forest Business Park, Coalville, LE67 1UF

Reg: 948402 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-24
officer appointedWILFORD, David Charles
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Barratt House Cartwright Way Forest Business
2026-07-24

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS

post townCoalville
2026-07-24

COALVILLE