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Home > England & Wales Companies > BDW BROADBRIDGE HEATH LIMITED
Company Information for

BDW BROADBRIDGE HEATH LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
07853067
Private Limited Company
Liquidation

Company Overview

About Bdw Broadbridge Heath Ltd
BDW BROADBRIDGE HEATH LIMITED was founded on 2011-11-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bdw Broadbridge Heath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BDW BROADBRIDGE HEATH LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in LE67
 
Previous Names
DAVID WILSON HOMES WATES (BROADBRIDGE HEATH) LIMITED03/02/2012
Filing Information
Company Number 07853067
Company ID Number 07853067
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2017-11-22
Return next due 2018-12-06
Type of accounts FULL
Last Datalog update: 2018-01-18 18:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDW BROADBRIDGE HEATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARK BIGAM ENTERPRISES LIMITED

Company Officers of BDW BROADBRIDGE HEATH LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEREK CRISPIN
Director 2012-02-01
GARY MARTIN ENNIS
Director 2012-02-01
ANDRIJ JOSEPH IWASIUK
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN LAWRENCE
Director 2011-11-18 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEREK CRISPIN CROFT GARDENS (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
PAUL DEREK CRISPIN THE PADDOCKS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
PAUL DEREK CRISPIN KW (SITE B) MANAGEMENT COMPANY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
PAUL DEREK CRISPIN CENTRAL AREA HEAT COMPANY LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
PAUL DEREK CRISPIN CROFT GARDENS (SPENCERS WOOD) MANAGEMENT COMPANY LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
PAUL DEREK CRISPIN MONTAGUE PARK (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
PAUL DEREK CRISPIN THE MALTINGS (WALLINGFORD) MANAGEMENT COMPANY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
PAUL DEREK CRISPIN SWINBROOK PARK (CARTERTON) MANAGEMENT COMPANY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
PAUL DEREK CRISPIN SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
PAUL DEREK CRISPIN ORCHARD GATE (KINGSTON BAGPUIZE) MANAGEMENT COMPANY LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
PAUL DEREK CRISPIN ABBOTTS MEADOW (STEVENTON) MANAGEMENT COMPANY LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active
PAUL DEREK CRISPIN LOCKSBRIDGE PARK (ANDOVER) MANAGEMENT COMPANY LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
PAUL DEREK CRISPIN NEWBURY RACECOURSE MANAGEMENT LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
PAUL DEREK CRISPIN PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
PAUL DEREK CRISPIN WEST VILLAGE READING MANAGEMENT LIMITED Director 2010-03-03 CURRENT 2009-03-16 Active
PAUL DEREK CRISPIN DWH/WATES (THAME) LIMITED Director 2009-12-22 CURRENT 2009-12-11 Active
GARY MARTIN ENNIS PRINCES MEWS (ROYSTON) LIMITED Director 2018-08-28 CURRENT 2012-09-25 Active
GARY MARTIN ENNIS BLACKWALL ROAD (BDW) RESIDENT MANAGEMENT COMPANY LIMITED Director 2018-08-01 CURRENT 2016-06-01 Active
GARY MARTIN ENNIS DE HAVILLAND PLACE (HATFIELD) LIMITED Director 2018-07-12 CURRENT 2013-05-14 Active
GARY MARTIN ENNIS LIBERTY RISE PHASE 1 (HERTFORD) MANAGEMENT COMPANY LIMITED Director 2018-07-12 CURRENT 2013-05-15 Active
GARY MARTIN ENNIS WARREN GROVE (STORRINGTON) MANAGEMENT COMPANY LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
GARY MARTIN ENNIS CANE HILL PARK (GATEWAY) MANAGEMENT COMPANY LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
GARY MARTIN ENNIS CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED Director 2017-07-03 CURRENT 2014-11-28 Active
GARY MARTIN ENNIS SWALLOWS FIELD (HEMEL HEMPSTEAD MANAGEMENT COMPANY LTD Director 2017-07-03 CURRENT 2015-06-11 Active
GARY MARTIN ENNIS NEW MILL QUARTER (BL) RESIDENT MANAGEMENT COMPANY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
GARY MARTIN ENNIS NEW MILL QUARTER (DWH) RESIDENT MANAGEMENT COMPANY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
GARY MARTIN ENNIS NEW MILL QUARTER ESTATE RESIDENT MANAGEMENT COMPANY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
GARY MARTIN ENNIS RIDGEWAY RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-06-02 CURRENT 2015-03-25 Active
GARY MARTIN ENNIS MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-06-02 CURRENT 2014-10-08 Active
GARY MARTIN ENNIS BARRATT LONDON LIMITED Director 2016-12-16 CURRENT 1983-05-05 Active
GARY MARTIN ENNIS BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED Director 2016-12-16 CURRENT 1983-07-01 Active
GARY MARTIN ENNIS BROAD OAK HOMES LIMITED Director 2016-12-16 CURRENT 1989-11-02 Active
GARY MARTIN ENNIS FULHAM WHARF TWO LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
GARY MARTIN ENNIS NINE ELMS TWO LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
GARY MARTIN ENNIS NINE ELMS ONE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
GARY MARTIN ENNIS FULHAM WHARF ONE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
GARY MARTIN ENNIS ALDGATE PLACE (GP) LIMITED Director 2016-12-02 CURRENT 2011-10-31 Active
GARY MARTIN ENNIS ALDGATE LAND TWO LIMITED Director 2016-12-02 CURRENT 2013-11-26 Active
GARY MARTIN ENNIS ALDGATE LAND ONE LIMITED Director 2016-12-02 CURRENT 2013-11-26 Active
GARY MARTIN ENNIS BARRATT LONDON HORSEFERRY ROAD LIMITED Director 2016-11-18 CURRENT 2006-07-14 Dissolved 2018-01-30
GARY MARTIN ENNIS BARRATT ST PAUL'S LIMITED Director 2016-11-18 CURRENT 1988-05-03 Active
GARY MARTIN ENNIS BARRATT LONDON INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2006-07-14 Active
GARY MARTIN ENNIS BARRATT EVOLUTION LIMITED Director 2016-10-28 CURRENT 1999-06-16 Active
GARY MARTIN ENNIS BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED Director 2016-10-28 CURRENT 2006-07-14 Active
GARY MARTIN ENNIS THE PADDOCKS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
GARY MARTIN ENNIS CASTLE HILL (BARRATT) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GARY MARTIN ENNIS BISHOP PARK (HENFIELD) MANAGEMENT COMPANY LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
GARY MARTIN ENNIS BEAUFORT PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
GARY MARTIN ENNIS KW (SITE B) MANAGEMENT COMPANY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
GARY MARTIN ENNIS OAKHURST PLACE (BEXHILL) MANAGEMENT COMPANY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
GARY MARTIN ENNIS SAXON PLACE (HARRIETSHAM) RESIDENT MANAGEMENT COMPANY LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
GARY MARTIN ENNIS CENTRAL AREA HEAT COMPANY LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
GARY MARTIN ENNIS MARTELLO LAKES (BARRATT) RESIDENT MANAGEMENT COMPANY LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
GARY MARTIN ENNIS CANE HILL PARK (COULSDON) MANAGEMENT COMPANY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
GARY MARTIN ENNIS CROFT GARDENS (SPENCERS WOOD) MANAGEMENT COMPANY LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
GARY MARTIN ENNIS SPIRESWOOD GRANGE (HURSTPIERPOINT) MANAGEMENT COMPANY LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
GARY MARTIN ENNIS MONTAGUE PARK (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
GARY MARTIN ENNIS THE MALTINGS (WALLINGFORD) MANAGEMENT COMPANY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
GARY MARTIN ENNIS MONTAGUE PARK (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
GARY MARTIN ENNIS BEXLEY COLLEGE (TOWER HILL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
GARY MARTIN ENNIS SWINBROOK PARK (CARTERTON) MANAGEMENT COMPANY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
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GARY MARTIN ENNIS LEITHFIELD PARK (GODALMING) MANAGEMENT COMPANY LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
GARY MARTIN ENNIS HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
GARY MARTIN ENNIS POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
GARY MARTIN ENNIS LOCKSBRIDGE PARK (ANDOVER) MANAGEMENT COMPANY LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
GARY MARTIN ENNIS KINGLEY GATE (LITTLEHAMPTON) MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
GARY MARTIN ENNIS RIVERDOWN PARK (SALISBURY) MANAGEMENT COMPANY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
GARY MARTIN ENNIS MILFORD GRANGE (STORRINGTON) MANAGEMENT COMPANY LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
GARY MARTIN ENNIS BARRATT WATES (LINDFIELD) LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
GARY MARTIN ENNIS CISSBURY CHASE (WORTHING) MANAGEMENT COMPANY LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
GARY MARTIN ENNIS PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
GARY MARTIN ENNIS HALSTEAD PLACE RESIDENTS COMPANY LIMITED Director 2011-08-22 CURRENT 2009-06-24 Active
GARY MARTIN ENNIS BARRATT WATES (EAST GRINSTEAD) LIMITED Director 2011-04-19 CURRENT 2002-07-11 Active
GARY MARTIN ENNIS BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED Director 2011-04-19 CURRENT 2010-04-16 Active
GARY MARTIN ENNIS TRINITY VILLAGE (PHASE 1B) RESIDENTS COMPANY LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
GARY MARTIN ENNIS VSM (BENTLEY PRIORY 3) LIMITED Director 2011-02-17 CURRENT 2006-07-05 Active
GARY MARTIN ENNIS VSM (BENTLEY PRIORY 6) LIMITED Director 2011-01-17 CURRENT 2006-07-05 Active
GARY MARTIN ENNIS VSM (BENTLEY PRIORY 2) LIMITED Director 2011-01-17 CURRENT 2006-07-05 Active
GARY MARTIN ENNIS VSM (BENTLEY PRIORY 4) LIMITED Director 2011-01-17 CURRENT 2006-07-05 Active
GARY MARTIN ENNIS VSM (BENTLEY PRIORY 5) LIMITED Director 2011-01-17 CURRENT 2006-07-05 Active
GARY MARTIN ENNIS VSM (BENTLEY PRIORY 1) LIMITED Director 2011-01-17 CURRENT 2006-07-05 Active
GARY MARTIN ENNIS BARRATT WATES (HORLEY) LIMITED Director 2010-10-01 CURRENT 2006-11-17 Active
GARY MARTIN ENNIS CHARTFIELDS RESIDENTS ASSOCIATION LIMITED Director 2010-03-31 CURRENT 2000-07-14 Dissolved 2015-01-27
GARY MARTIN ENNIS THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED Director 2010-03-31 CURRENT 2000-05-25 Dissolved 2015-02-03
GARY MARTIN ENNIS BART 225 LIMITED Director 2010-03-31 CURRENT 2001-10-16 Active
GARY MARTIN ENNIS BARRATT SOUTH LONDON LIMITED Director 2010-03-31 CURRENT 1968-03-28 Active
GARY MARTIN ENNIS BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED Director 2010-03-31 CURRENT 1979-05-21 Active
GARY MARTIN ENNIS BARRATT ST MARY'S LIMITED Director 2010-03-31 CURRENT 1991-12-10 Active
GARY MARTIN ENNIS WEST VILLAGE READING MANAGEMENT LIMITED Director 2010-03-03 CURRENT 2009-03-16 Active
GARY MARTIN ENNIS BARRATT WOKING LIMITED Director 2009-05-20 CURRENT 1962-08-24 Active
GARY MARTIN ENNIS BARRATT SOUTHERN COUNTIES LIMITED Director 2009-05-20 CURRENT 1963-05-09 Active
GARY MARTIN ENNIS MERIDIAN PRESS LIMITED Director 2009-05-20 CURRENT 1995-11-07 Active
GARY MARTIN ENNIS BARRATT EAST ANGLIA LIMITED Director 2009-05-20 CURRENT 1930-04-10 Active
GARY MARTIN ENNIS BDW (F.R. COMMERCIAL) LIMITED Director 2009-01-21 CURRENT 2006-07-13 Active
GARY MARTIN ENNIS BDW (F.R.) LIMITED Director 2008-11-06 CURRENT 2006-07-13 Active
GARY MARTIN ENNIS BDW TRADING LIMITED Director 2006-01-03 CURRENT 1995-02-03 Active
GARY MARTIN ENNIS BARRATT NORTH LONDON LIMITED Director 2003-07-01 CURRENT 1981-04-27 Active
ANDRIJ JOSEPH IWASIUK CROFT GARDENS (PHASE 2) MANAGEMENT COMPANY LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANDRIJ JOSEPH IWASIUK THE PADDOCKS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ANDRIJ JOSEPH IWASIUK KW (SITE B) MANAGEMENT COMPANY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ANDRIJ JOSEPH IWASIUK CENTRAL AREA HEAT COMPANY LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ANDRIJ JOSEPH IWASIUK CROFT GARDENS (SPENCERS WOOD) MANAGEMENT COMPANY LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ANDRIJ JOSEPH IWASIUK MONTAGUE PARK (BUCKHURST FARM) MANAGEMENT COMPANY LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
ANDRIJ JOSEPH IWASIUK THE MALTINGS (WALLINGFORD) MANAGEMENT COMPANY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANDRIJ JOSEPH IWASIUK SWINBROOK PARK (CARTERTON) MANAGEMENT COMPANY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ANDRIJ JOSEPH IWASIUK SWAN MILL (NEWBURY) MANAGEMENT COMPANY LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
ANDRIJ JOSEPH IWASIUK ORCHARD GATE (KINGSTON BAGPUIZE) MANAGEMENT COMPANY LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANDRIJ JOSEPH IWASIUK ABBOTTS MEADOW (STEVENTON) MANAGEMENT COMPANY LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active
ANDRIJ JOSEPH IWASIUK LOCKSBRIDGE PARK (ANDOVER) MANAGEMENT COMPANY LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ANDRIJ JOSEPH IWASIUK PORTMAN SQUARE WEST VILLAGE READING MANAGEMENT COMPANY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
ANDRIJ JOSEPH IWASIUK WEST VILLAGE READING MANAGEMENT LIMITED Director 2010-03-03 CURRENT 2009-03-16 Active
ANDRIJ JOSEPH IWASIUK DWH/WATES (THAME) LIMITED Director 2009-12-22 CURRENT 2009-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-24AUDAUDITOR'S RESIGNATION
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-154.70DECLARATION OF SOLVENCY
2017-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-154.70DECLARATION OF SOLVENCY
2017-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0118/11/15 FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0118/11/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0118/11/13 FULL LIST
2013-04-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2013-04-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2
2013-04-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2013-04-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-12AR0118/11/12 FULL LIST
2012-08-21AA01PREVSHO FROM 30/11/2012 TO 30/06/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIJ JOSEPH IWASIUK / 15/05/2012
2012-04-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-02-13AP01DIRECTOR APPOINTED MR GARY MARTIN ENNIS
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE
2012-02-03RES15CHANGE OF NAME 01/02/2012
2012-02-03CERTNMCOMPANY NAME CHANGED DAVID WILSON HOMES WATES (BROADBRIDGE HEATH) LIMITED CERTIFICATE ISSUED ON 03/02/12
2012-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02AP01DIRECTOR APPOINTED ANDRIJ JOSEPH IWASIUK
2012-02-02AP01DIRECTOR APPOINTED PAUL DEREK CRISPIN
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O OWEN WHITE SOLICITORS SENATE HOUSE 62/70 BATH ROAD SLOUGH BERKSHIRE SL1 3SR UNITED KINGDOM
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BDW BROADBRIDGE HEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-10
Resolutions for Winding-up2017-03-10
Appointment of Liquidators2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against BDW BROADBRIDGE HEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-10 Multiple filings of asset release and removal. Please see documents registered COUNTRYSIDE PROPERTIES (UK) LIMITED
LEGAL CHARGE 2012-02-09 Multiple filings of asset release and removal. Please see documents registered COUNTRYSIDE PROPERTIES (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 BROADBRIDGE HEATH LIMITED

Intangible Assets
Patents
We have not found any records of BDW BROADBRIDGE HEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDW BROADBRIDGE HEATH LIMITED
Trademarks
We have not found any records of BDW BROADBRIDGE HEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDW BROADBRIDGE HEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BDW BROADBRIDGE HEATH LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BDW BROADBRIDGE HEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBDW BROADBRIDGE HEATH LIMITEDEvent Date2017-03-08
The Company was placed into members voluntary liquidation 03 March 2017 and on the same date, Mark Malone and Gareth Prince both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above named Company are required on or before 7 April 2017 to send their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the said Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF120970
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBDW BROADBRIDGE HEATH LIMITEDEvent Date2017-03-03
At a General Meeting of the members of BDW Broadbridge Heath Limited held on 03 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF120970
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBDW BROADBRIDGE HEATH LIMITEDEvent Date2017-03-03
Mark Malone , (IP No. 15970) and Gareth Prince , (IP No. 16090) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag GF120970
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDW BROADBRIDGE HEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDW BROADBRIDGE HEATH LIMITED any grants or awards.
Ownership
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