General information

Office Address:

Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville

Number: OC318540

Incorporation date: 2006-03-20

End of financial year: 30 June

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The exact moment the firm was established is 20th March 2006. Registered under number OC318540, this company is registered as a Limited Liability Partnership. You can reach the main office of the company during its opening times at the following address: Barratt House Cartwright Way Forest Business Park Bardon Hill, LE67 1UF Coalville. The latest annual accounts cover the period up to 30th June 2022 and the latest confirmation statement was filed on 3rd April 2023.

The companies that control the firm include: Bdw Trading Limited and has 1/2 or less of voting rights. This company can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 03018173. Wilson Bowden Limited and has 1/2 or less of voting rights. This company can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 2059194.

Company staff

Role: Corporate LLP Designated Member

Appointed: 09 May 2012

Address: Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

Latest update: 7 April 2024

Role: Corporate LLP Designated Member

Appointed: 29 June 2006

Address: Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

Latest update: 7 April 2024

People with significant control

Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03018173
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Wilson Bowden Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2059194
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
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Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 2nd, March 2024
accounts
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