Bdw Holding Company Limited

General information

Name:

Bdw Holding Company Ltd

Office Address:

60 Savile Street East Sheffield S4 7UQ

Number: 03115466

Incorporation date: 1995-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdw Holding Company Limited could be reached at 60 Savile Street East, Sheffield in Grimesthorpe. The firm post code is S4 7UQ. Bdw Holding Company has been active in this business since the firm was established on Wed, 18th Oct 1995. The firm Companies House Registration Number is 03115466. The company known today as Bdw Holding Company Limited, was earlier known under the name of Blakehead. The transformation has taken place in Fri, 17th May 1996. The enterprise's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Bdw Holding Company Ltd filed its latest accounts for the financial year up to 2022/12/31. The company's most recent confirmation statement was submitted on 2023/10/18.

In order to satisfy its clientele, this specific company is permanently being improved by a group of six directors who are, to name just a few, Daniel E., Mark P. and Michael D.. Their work been of crucial use to the company since Fri, 1st Jan 2021.

  • Previous company's names
  • Bdw Holding Company Limited 1996-05-17
  • Blakehead Limited 1995-10-18

Financial data based on annual reports

Company staff

Daniel E.

Role: Secretary

Appointed: 20 September 2021

Latest update: 6 December 2023

Daniel E.

Role: Director

Appointed: 01 January 2021

Latest update: 6 December 2023

Mark P.

Role: Director

Appointed: 28 March 2013

Latest update: 6 December 2023

Michael D.

Role: Director

Appointed: 11 November 2009

Latest update: 6 December 2023

Scott S.

Role: Director

Appointed: 04 January 2007

Latest update: 6 December 2023

Todd S.

Role: Director

Appointed: 28 November 2006

Latest update: 6 December 2023

Ian W.

Role: Director

Appointed: 07 May 1996

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm are as follows: Intertec Co. owns over 3/4 of company shares. This business can be reached in Toledo at Executive Parkway, 43606, Ohio and was registered as a PSC under the reg no Not Applicable.

Intertec Co.
Address: 3400 Executive Parkway, Toledo, Ohio, 43606, United States
Legal authority Usa
Legal form Private Corporation
Country registered Usa
Place registered Usa
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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