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Name	BDW Trading Limited
Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 January 2018
Company No.	03018173 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Barratt Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House

Bailey, Mark Patrick Miles Watford, Hertfordshire, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Kamalprit Kaur Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary

Bird, Bukky Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 02/1978 Occupation: Group Sustainability Director Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Olubukonia Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Active Notified: 18/05/2023 Occupation: Group Sustainability Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyes, Steven John Forest Business Park Bardon Hill, Coalville, Leicestershire Status: Active Notified: 01/07/2001 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Timothy Michael Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 11/1982 Occupation: Group Corporate Affairs Director Role: Director Country of Residence: United Kingdom Nationality: British

Glimstead, Russell Almondsbury, Bristol, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hesson, David Peter Birchwood Park, Warrington, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 05/1972 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Mcleod, Douglas Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 01/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Nicholas Hadden Forest Business Park Bardon Hill, Coalville, Leicestershire Status: Active Notified: 10/03/2014 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Michael Kenneth Monks Cross Drive, York, Yorkshire, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Michael Ian Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 01/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, David Fraser Forest Business Park Bardon Hill, Coalville Status: Active Notified: 21/07/2009 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ennis, Gary Martin Watford Status: Ceased Notified: 03/01/2006 Ceased: 21/09/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hipkiss, Jeremy Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 30/11/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rooney, Bernard William City Park, Manchester Status: Ceased Notified: 31/05/2010 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Jessica Elizabeth Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 30/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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All Information about:

BDW Trading Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (10)