BDW TRADING LIMITED

active Company number 03018173

Private Limited by Shares · Incorporated on 3rd Feb 1995

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SIC code: 41201
Registered office: Coalville, LE67 1UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BDW TRADING LIMITED is a private limited by shares company based in Coalville. It was incorporated on 3rd Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

4 Directors View directors

76 Companies at address View all 248 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kathryn Hudson	Secretary	25th Feb 2026	This company	Not recorded	View profile
Michael Roberts	Director	1st Jan 2017		British	View profile
Brenda Ruppel	Director	13th Aug 2025		British	View profile
David Thomas	Director	21st Jul 2009		British	View profile
Barratt Redrow Holdings Limited	Corporate PSC	24th Mar 2025	—	—	View profile
Barratt Redrow Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
ICKENHAM PROPERTIES LLP	OC460536	6th May 2026	active
PLACES FOR PEOPLE BARRATT REDROW (GILSTON) LLP	OC455855	12th Mar 2025	active
BARRATT DEVELOPMENTS LIMITED	15998687	4th Oct 2024	active
MADE PARTNERSHIP LLP	OC453657	6th Sep 2024	active
BOLLO LANE LLP	OC452801	24th Jun 2024	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Feb 1995
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Feb 1995 Company incorporated
3rd Feb 1995 Eileen Rogan appointed as Director
3rd Feb 1995 Eileen Rogan appointed as Secretary
3rd Feb 1995 Austin Flynn appointed as Nominee director
25th Mar 1995 Colin Dearlove appointed as Director
25th Mar 1995 Eileen Rogan resigned as Director
25th Mar 1995 Eileen Rogan resigned as Secretary
25th Mar 1995 Fred Brown appointed as Director
25th Mar 1995 Fred Brown appointed as Secretary
28th Mar 1995 Austin Flynn resigned as Nominee director
19th May 1995 Frank Eaton appointed as Director
19th May 1995 Michael Norton appointed as Director
19th May 1995 David Pretty appointed as Director
22nd Sep 1995 Fred Brown resigned as Director
10th Jul 1996 Harold Walker appointed as Director
1st Jul 1997 Paul Gieron appointed as Director
29th Nov 1999 Geoffrey Hester appointed as Director
31st Dec 1999 Michael Norton resigned as Director
30th Apr 2000 Fred Brown resigned as Secretary
1st May 2000 Colin Dearlove appointed as Secretary
31st Dec 2000 Colin Dearlove resigned as Secretary
1st Jan 2001 Laurence Dent appointed as Secretary
29th Mar 2001 Laurence Dent appointed as Director
1st Jul 2001 Steven Boyes appointed as Director
7th Oct 2002 Frank Eaton resigned as Director
1st Jul 2003 Clive Fenton appointed as Director
1st Jul 2004 Robert Handford appointed as Director
1st Jul 2004 Archibald Wilson appointed as Director
3rd Jan 2006 Gary Ennis appointed as Director
3rd Jan 2006 Adam Lawrence appointed as Director
3rd Jan 2006 John Reed appointed as Director
1st Mar 2006 Mark Pain appointed as Director
30th Jun 2006 Colin Dearlove resigned as Director
30th Jun 2006 Harold Walker resigned as Director
2nd Oct 2006 Mark Clare appointed as Director
5th Dec 2006 Archibald Wilson resigned as Director
31st Dec 2006 David Pretty resigned as Director
15th Jan 2007 Geoffrey Hester resigned as Director
1st Sep 2008 Robert Handford resigned as Director
1st Nov 2008 Richard Brooke appointed as Director
1st Nov 2008 Rodney Wilks appointed as Director
21st Jul 2009 Mark Pain resigned as Director
21st Jul 2009 David Thomas appointed as Director
31st Mar 2010 Adam Lawrence resigned as Director
30th Apr 2010 Alastair Baird appointed as Director
31st May 2010 Bernard Rooney appointed as Director
30th Jun 2010 Paul Gieron resigned as Director
31st Dec 2010 Laurence Dent resigned as Director
31st Dec 2010 Laurence Dent resigned as Secretary
1st Jan 2011 Ian Hogarth appointed as Secretary
31st Mar 2011 Ian Hogarth resigned as Secretary
1st Apr 2011 Thomas Keevil appointed as Secretary
30th Jun 2012 Rodney Wilks resigned as Director
1st Jul 2012 Christopher Burton appointed as Director
5th Jul 2012 Clive Fenton resigned as Director
29th Nov 2012 Robert Tansey appointed as Director
10th Mar 2014 Nicholas Richardson appointed as Director
31st Jul 2015 Mark Clare resigned as Director
23rd Nov 2015 Neil Cooper appointed as Director
31st Dec 2015 Thomas Keevil resigned as Secretary
1st Jan 2016 Kamalprit Bains appointed as Secretary
6th Apr 2016 Barratt Redrow Plc appointed as Corporate PSC
18th Nov 2016 Alastair Baird resigned as Director
31st Dec 2016 John Reed resigned as Director
1st Jan 2017 Douglas McLeod appointed as Director
1st Jan 2017 Michael Roberts appointed as Director
19th Jan 2017 Neil Cooper resigned as Director
1st Aug 2017 Jessica White appointed as Director
30th Jun 2020 Christopher Burton resigned as Director
31st Dec 2020 Robert Tansey resigned as Director
4th Jan 2021 Nicholas Worrall appointed as Director
6th Jan 2021 Jeremy Hipkiss appointed as Director
5th May 2021 David Hesson appointed as Director
30th Jun 2021 Jessica White resigned as Director
6th Dec 2021 Michael Scott appointed as Director
30th Jun 2022 Bernard Rooney resigned as Director
1st Aug 2022 Russell Glimstead appointed as Director
31st Dec 2022 Mark Bailey appointed as Director
31st Dec 2022 Nicholas Worrall resigned as Director
31st Dec 2022 Richard Brooke resigned as Director
18th May 2023 Timothy Collins appointed as Director
18th May 2023 Olubukonia Bird appointed as Director
30th Nov 2023 Jeremy Hipkiss resigned as Director
21st Sep 2024 Gary Ennis resigned as Director
31st Dec 2024 Douglas McLeod resigned as Director
24th Mar 2025 Barratt Redrow Holdings Limited appointed as Corporate PSC
24th Mar 2025 Barratt Redrow Plc ceased to be a Corporate PSC
13th Aug 2025 Mark Bailey resigned as Director
13th Aug 2025 Russell Glimstead resigned as Director
13th Aug 2025 David Hesson resigned as Director
13th Aug 2025 Timothy Collins resigned as Director
13th Aug 2025 Olubukonia Bird resigned as Director
13th Aug 2025 Brenda Ruppel appointed as Director
13th Aug 2025 Nicholas Richardson resigned as Director
6th Sep 2025 Steven Boyes resigned as Director
13th Nov 2025 Michael Scott resigned as Director
29th Jan 2026 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Jan 2026 Kamalprit Bains resigned as Secretary
15th Feb 2026 Confirmation statement made up
25th Feb 2026 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
25th Feb 2026 Kathryn Hudson appointed as Secretary
31st Mar 2027 Next accounts due

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