Company Information for BDW HOME IMPROVEMENTS LIMITED
ALTON WORKS, LONG BANK, BEWDLEY, WORCESTERSHIRE, DY12 2UL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BDW HOME IMPROVEMENTS LIMITED | ||
Legal Registered Office | ||
ALTON WORKS LONG BANK BEWDLEY WORCESTERSHIRE DY12 2UL Other companies in DY12 | ||
Previous Names | ||
|
Company Number | 02094049 | |
---|---|---|
Company ID Number | 02094049 | |
Date formed | 1987-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:57:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BDW HOME IMPROVEMENTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS WOODALL |
||
DAVID PAUL DOLEY |
||
PAUL THOMAS WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM BISSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANBURY HOMES AND GARDENS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
GLASSFIBRE BUILDING PRODUCTS LIMITED | Company Secretary | 1994-09-02 | CURRENT | 1987-09-02 | Active | |
BEWDLEY COMMERCIAL CENTRE LIMITED | Company Secretary | 1991-10-13 | CURRENT | 1988-10-13 | Active | |
BANBURY WINDOWS LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1986-12-16 | Active | |
HOLLYHEAD ESTATES FORD LIMITED | Director | 2017-03-24 | CURRENT | 2017-02-13 | Active | |
ORANGERY SPECIALISTS LIMITED | Director | 2012-04-01 | CURRENT | 2011-09-06 | Dissolved 2013-09-17 | |
BANBURY ORANGERIES LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BANBURY CONSERVATORIES LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
BANBURY HOMES AND GARDENS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
GLASSFIBRE BUILDING PRODUCTS LIMITED | Director | 1994-09-02 | CURRENT | 1987-09-02 | Active | |
BEWDLEY COMMERCIAL CENTRE LIMITED | Director | 1991-10-13 | CURRENT | 1988-10-13 | Active | |
BANBURY WINDOWS LIMITED | Director | 1991-06-28 | CURRENT | 1986-12-16 | Active | |
BANBURY ORANGERIES LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BANBURY CONSERVATORIES LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
BANBURY HOMES AND GARDENS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
GLASSFIBRE BUILDING PRODUCTS LIMITED | Director | 1994-09-02 | CURRENT | 1987-09-02 | Active | |
BEWDLEY COMMERCIAL CENTRE LIMITED | Director | 1991-10-13 | CURRENT | 1988-10-13 | Active | |
BANBURY WINDOWS LIMITED | Director | 1991-06-28 | CURRENT | 1986-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
PSC05 | Change of details for Banbury Windows Limited as a person with significant control on 2021-02-18 | |
CH01 | Director's details changed for Mr David Paul Doley on 2021-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM Alton Works Long Bank Bewdley Worcestershire DY12 2UJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS WOODALL | |
TM02 | Termination of appointment of Paul Thomas Woodall on 2020-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
PSC02 | Notification of Banbury Windows Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-25 | |
AA01 | Current accounting period extended from 31/10/18 TO 30/04/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/14 TO 31/10/14 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/02/2012 | |
CERTNM | Company name changed banbury windows LIMITED\certificate issued on 20/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 28/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BISSELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 01/12/95 | |
363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/11/94 | |
363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
363a | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/11/89 | |
363 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/11/88 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
COLLATERAL DEBENTURE | Outstanding | INVESTORS IN INDUSTRY PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDW HOME IMPROVEMENTS LIMITED
BDW HOME IMPROVEMENTS LIMITED owns 3 domain names.
banbury-doors.co.uk banbury-windows.co.uk banburywindows.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BDW HOME IMPROVEMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |