BDW (F.R.) Limited

Active05876012 Private limited company
Incorporated
13 July 2006 (20 years)
Previously known as
David Wilson Homes Land (No 2) Limited (until 7 November 2008)
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at BDW Trading Limited, East West Railway Company Limited · more companies
British
Born July 1967 (59)
Director · Appointed 24 January 2017
Also at Barratt Newcastle Limited, Barratt Northern Limited, Barratt Leeds Limited · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 8 August 2012
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (25 former)
21 September 2026
Resigned Thomas, David Fraser as Director
13 November 2025
Resigned Scott, Michael Ian as Director
7 October 2025
Appointed Ruppel, Brenda Louise as Director
6 September 2025
Resigned Boyes, Steven John as Director
13 August 2025
Resigned Hesson, David Peter as Director
13 August 2025
Resigned Bailey, Mark Patrick Miles as Director
13 August 2025
Resigned Glimstead, Russell as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
31 December 2022
Appointed Bailey, Mark Patrick Miles as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
1 August 2022
Appointed Glimstead, Russell as Director
30 June 2022
Appointed Hesson, David Peter 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
30 June 2020
Resigned Burton, Christopher Julian as Director
5 February 2018
Appointed White, Jessica Elizabeth as Director
24 January 2017
Appointed Roberts, Michael Kenneth as Director
19 January 2017
Resigned Cooper, Neil as Director
31 December 2016
Resigned Reed, John as Director
18 November 2016
Resigned Baird, Alastair George as Director
23 November 2015
Appointed Cooper, Neil as Director
8 August 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
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
31 December 2010
Resigned Dent, Laurence as Secretary
30 June 2010
Resigned Gieron, Paul Robert as Director
30 June 2010
Appointed Rooney, Bernard William as Director
1 April 2010
Appointed Thomas, David Fraser as Director
31 March 2010
Resigned Lawrence, Adam Paul as Director
31 March 2010
Appointed Baird, Alastair George as Director
6 November 2008
Appointed Gieron, Paul Robert as Director
6 November 2008
Appointed Reed, John as Director
6 November 2008
Appointed Ennis, Gary Martin as Director
6 November 2008
Appointed Lawrence, Adam Paul as Director
6 November 2008
Resigned Clare, Mark Sydney as Director
6 November 2008
Resigned Dent, Laurence as Director
6 November 2008
Resigned Pain, Mark Andrew as Director
6 November 2008
Appointed Wilks, Rodney Steven Lailey as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Clare, Mark Sydney 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 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03018173

Filings

Recent filings only. See the full history on Companies House

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

Some other companies at this address

Ash Tree Court Management Co. Ltd
Basildon Regeneration (Barratt Wilson Bowden) Limited
BDW (F.R. Commercial) Limited
Bradgate Development Services Limited
C V (Ward) Limited
Crossbourne Construction Limited

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