Filing status
- Accounts due
- 10 October 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
BD Warren Farm Ltd
- Incorporated
- 10 January 2025 (1 year)
- Industry
- Construction of domestic buildings (41202)
- Region
- South East
- Address
- 2A High StreetEwellEpsomKT17 1SJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
Also at DW14 Limited, BD Southlands Farm Ltd
British
Born May 1989 (37)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13057373
Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11950347
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BD 1057 Chalfont Rental Ltd Owns 75–100% of shares
BD 1082 Crawley Down Ltd Owns 75–100% of shares
BD Burwood Ltd Owns 75–100% of shares
BD Golden Manor Ltd Owns 25–50% of shares
DW14 Limited Owns 75–100% of shares
BD Horsted Keynes Ltd Owns 25–50% of shares
BD Loudwater Ltd Owns 75–100% of shares
BD Mill Lane CSG Limited Owns 75–100% of shares
BD Southlands Farm Ltd Owns 75–100% of shares
BD Warren Farm Ltd This company Proposed for strike-offOwns 25–50% of shares
Bruckland Developments Rowplatt Lane Ltd Owns 75–100% of shares
BD Rowplatt Lane 2 Ltd Owns 75–100% of shares
Mill Lane Chalfont Management Limited Owns 75–100% of shares
Rope Gardens Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 25 October 2026 | Application to strike the company off the register |
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