Basildon Regeneration (Barratt Wilson Bowden) Limited

Active05876010 Private limited company
Incorporated
13 July 2006 (20 years)
Previously known as
David Wilson Homes Land (No 5) Limited (until 16 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 September 2011
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Director · Appointed 14 September 2010
Also at Barratt Commercial Limited, Matrix Office Park Management Company Limited, Matrix Park (Plot 1100) Management Company Limited · more companies
British
Born March 1973 (53)
Officer history (19 former)
25 January 2019
Resigned Nottingham, Mathew Paul as Director
22 February 2016
Resigned Evans, Robert John as Director
22 February 2016
Appointed Nottingham, Mathew Paul as Director
23 November 2015
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
23 October 2015
Resigned Eardley, David as Director
23 October 2015
Resigned Kemmann-Lane, Peter James as Director
16 November 2012
Appointed Kemmann-Lane, Peter James as Director
16 November 2012
Resigned Condron, Sinead Margaret, Ms. as Director
26 February 2012
Appointed Eardley, David as Director
26 February 2012
Resigned Parrett, Keith Joseph as Director
5 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
14 September 2010
Appointed Condron, Sinead Margaret, Ms. as Director
14 September 2010
Appointed Parrett, Keith Joseph as Director
14 September 2010
Appointed Wilford, David Charles as Director
14 September 2010
Appointed Evans, Robert John as Director
14 September 2010
Resigned Deards, Russell Alan as Director
14 September 2010
Resigned Hogarth, Ian as Director
6 January 2010
Resigned Clare, Mark Sydney as Director
6 January 2010
Resigned Brooke, Richard John Russell as Director
6 January 2010
Resigned Fenton, Clive as Director
6 January 2010
Resigned Boyes, Steven John as Director
6 January 2010
Resigned Dent, Laurence as Director
21 July 2009
Appointed Hogarth, Ian as Director
21 July 2009
Appointed Deards, Russell Alan as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
13 July 2006
Appointed Brown, Graham Marshall as Director
13 July 2006
Appointed Locke, Gregson Horace as Director
13 July 2006
Appointed Douglas, Robert Granville as Secretary
13 July 2006
Appointed Brooke, Richard John Russell as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03018173
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 948402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates17 July 2026
8 April 2026Other filing
8 April 2026Other filing
8 April 2026Accounts filing
8 April 2026Audit exemption subsidiary accounts29 June 2025
Show all recent filings

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