BDW Trading Limited

Active03018173 Private limited company

What Bdw Trading say about themselves

“Barratt Homes have new build homes for sale across the UK. Search energy efficient new builds and explore exclusive offers and low deposit schemes.”

— from barratthomes.co.uk
Incorporated
3 February 1995 (31 years)
Previously known as
Barratt Homes Limited (until 30 November 2007)
Hoodco 460 Limited (until 25 May 1995)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1533
Outstanding
121
Part satisfied
2
Satisfied
1410

Officers 3 active

Officer details are public data from the Companies House register.

Hudson, Kathryn Barbara
Secretary · Appointed 25 February 2026
Director · Appointed 13 August 2025
Also at East West Railway Company Limited, BDW (F.R.) Limited · more companies
British
Born July 1967 (59)
Director · Appointed 1 January 2017
Also at Barratt Newcastle Limited, Barratt Northern Limited, Barratt Leeds Limited · more companies
British
Born August 1967 (59)
Officer history (47 former)
21 September 2026
Resigned Thomas, David Fraser as Director
25 February 2026
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
25 February 2026
Appointed Hudson, Kathryn Barbara as Secretary
29 January 2026
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
29 January 2026
Resigned Bains, Kamalprit Kaur as Secretary
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
13 August 2025
Resigned Collins, Timothy Michael as Director
13 August 2025
Resigned Hesson, David Peter as Director
13 August 2025
Resigned Richardson, Nicholas Hadden as Director
13 August 2025
Resigned Bailey, Mark Patrick Miles as Director
13 August 2025
Resigned Glimstead, Russell as Director
13 August 2025
Resigned Bird, Olubukonia as Director
13 August 2025
Appointed Ruppel, Brenda Louise as Director
31 December 2024
Resigned Mcleod, Douglas as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
30 November 2023
Resigned Hipkiss, Jeremy as Director
18 May 2023
Appointed Bird, Olubukonia as Director
18 May 2023
Appointed Collins, Timothy Michael as Director
31 December 2022
Resigned Worrall, Nicholas Michael as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
31 December 2022
Appointed Bailey, Mark Patrick Miles as Director
1 August 2022
Appointed Glimstead, Russell as Director
30 June 2022
Resigned Rooney, Bernard William as Director
6 December 2021
Appointed Scott, Michael Ian as Director
30 June 2021
Resigned White, Jessica Elizabeth as Director
5 May 2021
Appointed Hesson, David Peter as Director
6 January 2021
Appointed Hipkiss, Jeremy as Director
4 January 2021
Appointed Worrall, Nicholas Michael as Director
31 December 2020
Resigned Tansey, Robert as Director
30 June 2020
Resigned Burton, Christopher Julian as Director
1 August 2017
Appointed White, Jessica Elizabeth as Director
19 January 2017
Resigned Cooper, Neil as Director
1 January 2017
Appointed Mcleod, Douglas as Director
1 January 2017
Appointed Roberts, Michael Kenneth as Director
31 December 2016
Resigned Reed, John as Director
18 November 2016
Resigned Baird, Alastair George as Director
1 January 2016
Appointed Bains, Kamalprit Kaur as Secretary
31 December 2015
Resigned Keevil, Thomas Stephen as Secretary
23 November 2015
Appointed Cooper, Neil as Director
31 July 2015
Resigned Clare, Mark Sydney as Director
10 March 2014
Appointed Richardson, Nicholas Hadden as Director
29 November 2012
Appointed Tansey, Robert as Director
5 July 2012
Resigned Fenton, Clive as Director
1 July 2012
Appointed Burton, Christopher Julian as Director
30 June 2012
Resigned Wilks, Rodney Steven Lailey as Director
1 April 2011
Appointed Keevil, Thomas Stephen as Secretary
31 March 2011
Resigned Hogarth, Ian as Secretary
1 January 2011
Appointed Hogarth, Ian as Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
30 June 2010
Resigned Gieron, Paul Robert as Director
31 May 2010
Appointed Rooney, Bernard William as Director
30 April 2010
Appointed Baird, Alastair George as Director
31 March 2010
Resigned Lawrence, Adam Paul as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Thomas, David Fraser as Director
1 November 2008
Appointed Brooke, Richard John Russell as Director
1 November 2008
Appointed Wilks, Rodney Steven Lailey as Director
1 September 2008
Resigned Handford, Robert Guy as Director
15 January 2007
Resigned Hester, Geoffrey Kenneth as Director
31 December 2006
Resigned Pretty, David Andrew as Director
5 December 2006
Resigned Wilson, Archibald as Director
2 October 2006
Appointed Clare, Mark Sydney as Director
30 June 2006
Resigned Dearlove, Colin Albert as Director
30 June 2006
Resigned Walker, Harold as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
3 January 2006
Appointed Reed, John as Director
3 January 2006
Appointed Lawrence, Adam Paul as Director
3 January 2006
Appointed Ennis, Gary Martin as Director
1 July 2004
Appointed Handford, Robert Guy as Director
1 July 2004
Appointed Wilson, Archibald as Director
1 July 2003
Appointed Fenton, Clive as Director
7 October 2002
Resigned Eaton, Frank as Director
1 July 2001
Appointed Boyes, Steven John as Director
29 March 2001
Appointed Dent, Laurence as Director
1 January 2001
Appointed Dent, Laurence as Secretary
31 December 2000
Resigned Dearlove, Colin Albert as Secretary
1 May 2000
Appointed Dearlove, Colin Albert as Secretary
30 April 2000
Resigned Brown, Fred as Secretary
31 December 1999
Resigned Norton, Michael as Director
29 November 1999
Appointed Hester, Geoffrey Kenneth as Director
1 July 1997
Appointed Gieron, Paul Robert as Director
10 July 1996
Appointed Walker, Harold as Director
22 September 1995
Resigned Brown, Fred as Director
19 May 1995
Appointed Eaton, Frank as Director
19 May 1995
Appointed Pretty, David Andrew as Director
19 May 1995
Appointed Norton, Michael as Director
28 March 1995
Resigned Flynn, Austin as Nominee Director
25 March 1995
Appointed Brown, Fred as Director
25 March 1995
Appointed Brown, Fred as Secretary
25 March 1995
Appointed Dearlove, Colin Albert as Director
25 March 1995
Resigned Rogan, Eileen Theresa as Secretary
25 March 1995
Resigned Rogan, Eileen Theresa as Director
3 February 1995
Appointed Rogan, Eileen Theresa as Secretary
3 February 1995
Appointed Rogan, Eileen Theresa as Director
3 February 1995
Appointed Flynn, Austin as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15470952

Other holdings 424

Companies where BDW Trading Limited is registered as a person with significant control

Active
Active
Active
Owns 25–50% of shares
Active
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights (as a firm)
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2025
Ceased Barratt Redrow PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Redrow PLC
Barratt Bristol Limited Owns 75–100% of shares
Barratt Newcastle Limited Owns 75–100% of shares
G. D. Thorner (Holdings) Limited Owns 75–100% of shares
G. D. Thorner (Construction) Limited Owns 75–100% of shares
Barratt Central Limited Owns 75–100% of shares
Barratt South West Limited Owns 75–100% of shares
Barratt Construction (Southern) Limited Owns 75–100% of shares
Barratt Chester Limited Owns 75–100% of shares
Barratt Commercial Limited Owns 75–100% of shares
Barratt East Anglia Limited Owns 75–100% of shares
Barratt Manchester Limited Owns 75–100% of shares
Barratt Woking Limited Owns 75–100% of shares
Barratt Properties Limited Owns 75–100% of shares
Barratt Southern Properties Limited Owns 75–100% of shares
Matrix Office Park Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors
Matrix Park (Plot 3100) Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 3300) Management Company Limited Holds 25–50% of voting rights
Matrix Park Management Company Limited Holds 25–50% of voting rights
Barratt Corporate Secretarial Services Limited Owns 75–100% of shares
Barratt Developments (International) Limited Owns 75–100% of shares
Barratt East Midlands Limited Owns 75–100% of shares
Barratt Leeds Limited Owns 75–100% of shares
Barratt London Limited Owns 75–100% of shares
Barratt St Paul's Limited Owns 75–100% of shares
Barratt North London Limited Owns 75–100% of shares
Barratt Northampton Limited Owns 75–100% of shares
Barratt Urban Construction (Northern) Limited Owns 75–100% of shares
Barratt Northern Limited Owns 75–100% of shares
Barratt Edinburgh Limited Owns 75–100% of shares
Barratt Special Projects Limited Owns 75–100% of shares
Barratt Scottish Holdings Limited Owns 75–100% of shares
James Harrison (Contracts) Limited Owns 75–100% of shares
Barratt Trade and Property Company Limited Owns 75–100% of shares
Scottish Homes Investment Company, Limited Owns 75–100% of shares
Barratt Urban Construction (Scotland) Limited Owns 75–100% of shares
Idle Works Limited Owns 75–100% of shares
Norfolk Garden Estates Limited Owns 75–100% of shares
E. Barker Limited Owns 75–100% of shares
Scothomes Limited Owns 75–100% of shares
Barratt Redrow Holdings Limited Owns 75–100% of shares
BDW Trading Limited This company Owns 75–100% of shares
51 College Road LLP Holds 25–50% of voting rights
Abbey Gate Residents Management Company Limited Holds 75–100% of voting rights
Abbey View Residents Management Company Limited Owns 75–100% of shares
Abbotts Green (Woolpit) Management Company Limited Owns 75–100% of shares
Abbotts Meadow (Steventon) Management Company Limited Owns 75–100% of shares
Acre Developments Limited Owns 75–100% of shares
Adderbury Fields Management Company Limited Holds 75–100% of voting rights
Alconbury Apartments Residents Management Company Limited Owns 75–100% of shares
Alderbrook Manor Residential Management Company Limited Owns 75–100% of shares
Amberswood Rise Management Company Limited Owns 75–100% of shares
Ambler's Meadow (East Ardsley) Management Company Limited Holds 75–100% of voting rights
Anvil Place Residents Management Company Limited Owns 75–100% of shares
Applegate (Sittingbourne) Management Company Limited Owns 75–100% of shares
Arcot Estate (Cramlington) Management Company Limited Owns 75–100% of shares
And 424 more
Redrow Limited Owns 75–100% of shares
Barratt South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares
And 11 more

Filings 3193

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
28 October 2026Registration of a charge
21 September 2026Termination of appointment of a director
18 September 2026Registration of a charge
8 September 2026Satisfaction of a charge in full
Show all 3193 filings

Some other companies at this address

Barratt Commercial Limited
Barratt Corporate Secretarial Services Limited
Barratt Developments Limited
Barratt Properties Limited
Barratt Redrow Holdings Limited
Barratt Southern Limited

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