Bdw Holding Company Limited
Company Profile
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SmallBdw Holding Company Limited
03115466•Private Limited With Share Capital
60 Savile Street East, Sheffield, S47UQ
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Incorporated
18/10/1995
Company Age
30 years
Directors
6
Employees
32
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Bdw Holding Company Limited (03115466) is a private limited with share capital incorporated on 18/10/1995 (30 years old) and registered in sheffield, S47UQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/10/1995
S47UQ
32 employees
Financial Overview
Total Assets
£17.67M
Liabilities
£13.79M
Net Assets
£3.88M
Turnover
£19.87M
Cash
£14.13M
Key Metrics
32
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Mortgage
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Capital
Date:13-03-2000
Legacy
Category:Capital
Date:13-03-2000
Legacy
Category:Capital
Date:24-02-2000
Resolution
Category:Resolution
Date:24-02-2000
Resolution
Category:Resolution
Date:24-02-2000
Legacy
Category:Annual Return
Date:11-11-1999
Legacy
Category:Officers
Date:18-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Mortgage
Date:21-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1997
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Officers
Date:28-05-1996
Legacy
Category:Officers
Date:28-05-1996
Legacy
Category:Officers
Date:28-05-1996
Legacy
Category:Officers
Date:28-05-1996
Legacy
Category:Officers
Date:28-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-1996
Legacy
Category:Address
Date:14-05-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Accounts
Date:14-05-1996
Import / Export
Imports
12 Months6
60 Months40
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
60 Savile Street East, Sheffield, South Yorkshire, S47UQRegistered
Related Companies
6
Contact
01142759020
60 Savile Street East, Sheffield, S47UQ