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Bdw (F.R.) Limited

05876012

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 2) Limited · until 07/11/2008

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 Fraser Thomas

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 08/08/2012

Also on 266 other boards

Mr Michael Kenneth Roberts

director · Since 24/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Brenda Louise Ruppel

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

David Fraser Thomas

director · Since 01/04/2010

British · England · Age 63

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 08/08/2012

Reg: 05698395

Also on 266 other boards

Michael Kenneth Roberts

director · Since 24/01/2017

British · England · Age 58

Brenda Louise Ruppel

director · Since 07/10/2025

British · United Kingdom · Age 59

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 Sydney Clare

director · Resigned 06/11/2008

Laurence Dent

director · Resigned 06/11/2008

Mark Andrew Pain

director · Resigned 06/11/2008

Adam Paul Lawrence

director · Resigned 31/03/2010

Paul Robert Gieron

director · Resigned 30/06/2010

Laurence Dent

secretary · Resigned 31/12/2010

Rodney Steven Lailey Wilks

director · Resigned 30/06/2012

Clive Fenton

director · Resigned 05/07/2012

Alastair George Baird

director · Resigned 18/11/2016

John Reed

director · Resigned 31/12/2016

Neil Cooper

director · Resigned 19/01/2017

Christopher Julian Burton

director · Resigned 30/06/2020

Jessica Elizabeth White

director · Resigned 30/06/2021

Bernard William Rooney

director · Resigned 30/06/2022

Richard John Russell Brooke

director · Resigned 31/12/2022

Gary Martin Ennis

director · Resigned 21/09/2024

David Peter Hesson

director · Resigned 13/08/2025

Russell Glimstead

director · Resigned 13/08/2025

Mark Patrick Miles Bailey

director · Resigned 13/08/2025

Steven John Boyes

director · Resigned 06/09/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Bdw Trading Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03018173 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Barratt House Cartwright Way Forest Business
2026-07-22

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS

post townCoalville
2026-07-22

COALVILLE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedROBERTS, Michael Kenneth
2026-07-22
officer appointedRUPPEL, Brenda Louise
2026-07-22
officer appointedTHOMAS, David Fraser
2026-07-22