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Company Information for

BDW CONSTRUCTION LIMITED

102 BURREN ROAD, WARRENPOINT, NEWRY, BT34 3XT,
Company Registration Number
NI068780
Private Limited Company
Active

Company Overview

About Bdw Construction Ltd
BDW CONSTRUCTION LIMITED was founded on 2008-04-04 and has its registered office in Newry. The organisation's status is listed as "Active". Bdw Construction Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BDW CONSTRUCTION LIMITED
 
Legal Registered Office
102 BURREN ROAD
WARRENPOINT
NEWRY
BT34 3XT
Other companies in BT34
 
Filing Information
Company Number NI068780
Company ID Number NI068780
Date formed 2008-04-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943516813  
Last Datalog update: 2025-02-11 07:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDW CONSTRUCTION LIMITED
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Companies with same name BDW CONSTRUCTION LIMITED
The following companies were found which have the same name as BDW CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDW CONSTRUCTION, LLC 132 WINSTON CREEK ROAD #11 MOSSYROCK WA 98564 Dissolved Company formed on the 2007-12-28
BDW CONSTRUCTION, LLC 1333 SHORE DISTRICT DR. APT. 1438 AUSTIN Texas 78741 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-11-21
BDW CONSTRUCTION MANAGEMENT SERVICES CO., LLC 1077 CELESTIAL ST BLDG 3, STE 201 CINCINNATI OH 45202 Active Company formed on the 2005-12-16
BDW CONSTRUCTION PTY LTD WA 6016 Strike-off action in progress Company formed on the 2013-05-24
BDW CONSTRUCTION COMPANY, INC. 74 SUNDOWN PKWY AUSTIN TX 78746 Active Company formed on the 2016-09-22
BDW CONSTRUCTION, LLC 5029 TYLER STREET HOLLYWOOD FL 33021 Active Company formed on the 2005-11-29
BDW CONSTRUCTION LLC Tennessee Unknown
BDW CONSTRUCTION INC Pennsylvannia Unknown

Company Officers of BDW CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JULIAN COLDRICK
 Director 2013-11-03
ARTHUR PETER HAMILTON
 Director 2008-04-04
GRAHAM DAVID SPENCER
 Director 2008-10-31
CALEB TAYLOR
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MALCOLM COOPER
 Director 2014-04-25 2016-11-01
ANGUS JOHN PATTON
 Director 2014-04-25 2016-11-01
JULIAN COLDRICK
 Director 2008-10-31 2013-10-31
RHODA EVELYN HAMILTON
 Company Secretary 2008-04-04 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN COLDRICK HUB PACKAGING LTD. Director 2013-01-25 CURRENT 2013-01-25 Active
ARTHUR PETER HAMILTON DECOR IRELAND LTD Director 2011-06-21 CURRENT 2011-05-11 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
2025-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-18Director's details changed for Mr Karleton Roy Gray on 2024-03-18
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLETON ROY GRAY
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID SPENCER
2024-03-18CESSATION OF JULIAN COLDRICK AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18CESSATION OF MICHAEL TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-05DIRECTOR APPOINTED MR KARLETON ROY GRAY
2023-08-05DIRECTOR APPOINTED MR GARTH ANDREW WHITE
2023-08-05DIRECTOR APPOINTED MR HARLEY MATT BRENNAN
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-14CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-02-05REGISTERED OFFICE CHANGED ON 05/02/22 FROM 102 102 Burren Road, Warrenpoint Newry Select BT34 3XT United Kingdom
2022-02-05Director's details changed for Mr Stephen Taylor on 2022-02-05
2022-02-05CH01Director's details changed for Mr Stephen Taylor on 2022-02-05
2022-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/22 FROM 102 102 Burren Road, Warrenpoint Newry Select BT34 3XT United Kingdom
2022-01-22CESSATION OF ARTHUR PETER HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-22APPOINTMENT TERMINATED, DIRECTOR CALEB TAYLOR
2022-01-22DIRECTOR APPOINTED MR STEPHEN TAYLOR
2022-01-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN COLDRICK
2022-01-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TAYLOR
2022-01-22APPOINTMENT TERMINATED, DIRECTOR ARTHUR PETER HAMILTON
2022-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CALEB TAYLOR
2022-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN COLDRICK
2022-01-22AP01DIRECTOR APPOINTED MR STEPHEN TAYLOR
2022-01-22PSC07CESSATION OF ARTHUR PETER HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 25 Upper Dromore Rd Warrenpoint Newry BT34 3PW
2020-06-22PSC07CESSATION OF JULIAN COLDRICK AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN COLDRICK
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS PATTON
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALEB TAYLOR / 01/01/2016
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SPENCER / 01/02/2016
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-04AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AP01DIRECTOR APPOINTED MR ANGUS JOHN PATTON
2014-04-25AP01DIRECTOR APPOINTED MR NEIL MALCOLM COOPER
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Mr. Julian Coldrick on 2014-01-01
2013-11-28AP01DIRECTOR APPOINTED MR. JULIAN COLDRICK
2013-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN COLDRICK
2013-11-02AP01DIRECTOR APPOINTED MR CALEB TAYLOR
2013-08-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0104/04/12 FULL LIST
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-20AR0104/04/11 FULL LIST
2011-04-06AR0104/04/10 FULL LIST
2011-01-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PETER HAMILTON / 04/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLDRICK / 04/04/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SPENCER / 28/01/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-03371S(NI)04/04/09 ANNUAL RETURN SHUTTLE
2008-11-12296(NI)CHANGE OF DIRS/SEC
2008-11-12296(NI)CHANGE OF DIRS/SEC
2008-11-12296(NI)CHANGE OF DIRS/SEC
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDW CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDW CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BDW CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDW CONSTRUCTION LIMITED
Trademarks
We have not found any records of BDW CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDW CONSTRUCTION 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 CONSTRUCTION LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BDW CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDW CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT34 3XT