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BDW (F.R.) Limited

BDW (F.R.) Limited is an active company incorporated on 13 July 2006 with the registered office located in Coalville, Leicestershire. BDW (F.R.) Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05876012
Private limited company
Age
19 years
Incorporated 13 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Barratt House Cartwright Way Forest Business
Park Bardon Hill
Coalville
Leics
LE67 1UF
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Steven John Boyes
Director • Group Executive Director • British • Lives in UK • Born in Aug 1960
Michael Kenneth Roberts
Director • Managing Director • British • Lives in England • Born in Aug 1967
Russell Glimstead
Director • British • Lives in England • Born in May 1970
David Fraser Thomas
Director • British • Lives in England • Born in Jan 1963
David Peter Hesson
Director • Regional Director • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
BDW (F.R. Commercial) Limited
Gary Martin Ennis, David Peter Hesson, and 8 more are mutual people.
Active
BDW Trading Limited
David Peter Hesson, Russell Glimstead, and 7 more are mutual people.
Active
Hawkstone (South West) Limited
Gary Martin Ennis, Russell Glimstead, and 2 more are mutual people.
Active
William Corah & Son Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Ward Holdings Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Ward Brothers (Gillingham) Limited
David Fraser Thomas, Mark Patrick Miles Bailey, and 2 more are mutual people.
Active
Ward Homes Limited
David Fraser Thomas, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Ward Homes (South Eastern) Limited
David Fraser Thomas, Mark Patrick Miles Bailey, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£372K
Increased by £40K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£6.4M
Increased by £1.51M (+31%)
Total Liabilities
-£3.83M
Increased by £1.4M (+58%)
Net Assets
£2.58M
Increased by £106K (+4%)
Debt Ratio (%)
60%
Increased by 10.23% (+21%)
See 10 Year Full Financials
Latest Activity
Mrs Louise Ruppel Appointed
15 Days Ago on 7 Oct 2025
Steven John Boyes Resigned
1 Month Ago on 6 Sep 2025
Mark Patrick Miles Bailey Resigned
2 Months Ago on 13 Aug 2025
Russell Glimstead Resigned
2 Months Ago on 13 Aug 2025
David Peter Hesson Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Feb 2025
Gary Martin Ennis Resigned
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Mar 2024
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Documents
Appointment of Mrs Louise Ruppel as a director on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Mark Patrick Miles Bailey as a director on 13 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Russell Glimstead as a director on 13 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Steven John Boyes as a director on 6 September 2025
Submitted on 8 Sep 2025
Termination of appointment of David Peter Hesson as a director on 13 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Feb 2025
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Repayment History
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