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Home > England & Wales Companies > BRADFORD INDUSTRIAL OWNERSHIP LIMITED
Company Information for

BRADFORD INDUSTRIAL OWNERSHIP LIMITED

BRADFORD ESTATES OFFICE, WESTON-UNDER-LIZARD, SHIFNAL, TF11 8JU,
Company Registration Number
09299128
Private Limited Company
Active

Company Overview

About Bradford Industrial Ownership Ltd
BRADFORD INDUSTRIAL OWNERSHIP LIMITED was founded on 2014-11-06 and has its registered office in Shifnal. The organisation's status is listed as "Active". Bradford Industrial Ownership Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
 
Legal Registered Office
BRADFORD ESTATES OFFICE
WESTON-UNDER-LIZARD
SHIFNAL
TF11 8JU
 
Filing Information
Company Number 09299128
Company ID Number 09299128
Date formed 2014-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208370620  
Last Datalog update: 2024-03-06 13:51:07
Primary Source:Companies House
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Company Officers of BRADFORD INDUSTRIAL OWNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARDIE ALLEN
Director 2015-03-09
BROOKE CHARLES BOOTHBY
Director 2015-03-09
GUSTAVUS MICHAEL STUCLEY BOYNE
Director 2015-03-09
WILLIAM HOWARD CLIVE MONTGOMERY
Director 2015-03-09
ALEXANDER MICHAEL ORLANDO NEWPORT
Director 2014-11-06
ANGUS MYRIE SCOTT-BROWN
Director 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HARDIE ALLEN CRANFORD COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED Director 2015-05-22 CURRENT 2008-10-17 Active
JAMES HARDIE ALLEN GREEN CANARY LTD Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
GUSTAVUS MICHAEL STUCLEY BOYNE BRADFORD INVESTMENTS AND SECURITIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
GUSTAVUS MICHAEL STUCLEY BOYNE LADY HOUSE FARM LIMITED Director 2013-06-25 CURRENT 1970-03-25 Active
GUSTAVUS MICHAEL STUCLEY BOYNE LUDLOW RACE CLUB LIMITED(THE) Director 2011-09-26 CURRENT 1952-06-11 Active
GUSTAVUS MICHAEL STUCLEY BOYNE BRADFORD RURAL ESTATES LIMITED Director 2000-11-07 CURRENT 1999-12-16 Active
WILLIAM HOWARD CLIVE MONTGOMERY BRADFORD INVESTMENTS AND SECURITIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
WILLIAM HOWARD CLIVE MONTGOMERY BRADFORD RURAL ESTATES LIMITED Director 2000-03-02 CURRENT 1999-12-16 Active
WILLIAM HOWARD CLIVE MONTGOMERY LADY HOUSE FARM LIMITED Director 1991-10-22 CURRENT 1970-03-25 Active
ALEXANDER MICHAEL ORLANDO NEWPORT BRADFORD INVESTMENTS AND SECURITIES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
ALEXANDER MICHAEL ORLANDO NEWPORT QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED Director 2012-06-01 CURRENT 2012-03-06 Dissolved 2017-04-11
ALEXANDER MICHAEL ORLANDO NEWPORT Q D M (CHEAPSIDE DEMOLITION) LIMITED Director 2012-06-01 CURRENT 2012-03-06 Dissolved 2017-04-11
ALEXANDER MICHAEL ORLANDO NEWPORT QDM (CARMELITE) LTD Director 2012-06-01 CURRENT 2011-03-25 Dissolved 2017-04-25
ALEXANDER MICHAEL ORLANDO NEWPORT QUADRANT DEVELOPMENT MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2011-12-09 Active
ALEXANDER MICHAEL ORLANDO NEWPORT BRADFORD RURAL ESTATES LIMITED Director 2005-11-07 CURRENT 1999-12-16 Active
ANGUS MYRIE SCOTT-BROWN IOTP (GP) LTD Director 2017-05-24 CURRENT 2017-05-24 Active
ANGUS MYRIE SCOTT-BROWN CRANFORD COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED Director 2014-03-31 CURRENT 2008-10-17 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
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT
2023-04-21Change of share class name or designation
2023-04-21Memorandum articles filed
2023-04-21Particulars of variation of rights attached to shares
2023-04-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ANGUS MYRIE SCOTT-BROWN
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE ALLEN
2023-04-12CESSATION OF JAMES JULIUS CHRISTOPHER BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF MICHAEL ROSS MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF DAVID HENEAGE WYNNE-FINCH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Notification of Bradford Estates Group Limited as a person with significant control on 2023-03-31
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 9/10 Carlos Place London W1K 3AT
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092991280005
2022-02-03Change of details for Mr James Julius Christopher Birch as a person with significant control on 2018-12-03
2022-02-03Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 2018-12-03
2022-02-03Change of details for Mr Michael Ross Murray as a person with significant control on 2018-12-03
2022-02-03CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03PSC07CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03PSC04Change of details for Mr James Julius Christopher Birch as a person with significant control on 2018-12-03
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD CLIVE MONTGOMERY
2021-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WYNNE-FINCH
2021-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROSS MURRAY
2021-06-03PSC07CESSATION OF BROOKE CHARLES BOOTHBY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03PSC04Change of details for Mr William Howard Clive Montgomery as a person with significant control on 2018-12-03
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-28CH01Director's details changed for Viscount Alexander Michael Orlando Newport on 2020-01-22
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BROOKE CHARLES BOOTHBY
2019-02-04AP01DIRECTOR APPOINTED MR MICHAEL ROSS MURRAY
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HOWARD CLIVE MONTGOMERY
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSTAVUS MICHAEL STUCLEY BOYNE
2018-04-09PSC07CESSATION OF BRADFORD RURAL ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKE CHARLES BOOTHBY
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092991280004
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092991280003
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092991280002
2015-12-07AA01Current accounting period shortened from 05/04/16 TO 31/03/16
2015-11-17AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092991280001
2015-03-24SH08Change of share class name or designation
2015-03-24RES12VARYING SHARE RIGHTS AND NAMES
2015-03-24RES01ADOPT ARTICLES 24/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11SH0109/03/15 STATEMENT OF CAPITAL GBP 1000
2015-03-11AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE THE VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE
2015-03-10AP01DIRECTOR APPOINTED SIR BROOKE CHARLES BOOTHBY
2015-03-10AP01DIRECTOR APPOINTED MR WILLIAM HOWARD CLIVE MONTGOMERY
2015-03-10AP01DIRECTOR APPOINTED MR JAMES HARDIE ALLEN
2015-03-10AP01DIRECTOR APPOINTED MR ANGUS MYRIE SCOTT-BROWN
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM BRADFORD ESTATE OFFICE WESTON UNDER LIZARD SHIFNAL SALOP TF11 8JU UNITED KINGDOM
2015-03-10AA01CURREXT FROM 30/11/2015 TO 05/04/2016
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 995
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRADFORD INDUSTRIAL OWNERSHIP 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 BRADFORD INDUSTRIAL OWNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRADFORD INDUSTRIAL OWNERSHIP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRADFORD INDUSTRIAL OWNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFORD INDUSTRIAL OWNERSHIP LIMITED
Trademarks
We have not found any records of BRADFORD INDUSTRIAL OWNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADFORD INDUSTRIAL OWNERSHIP 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 (82990 - Other business support service activities n.e.c.) as BRADFORD INDUSTRIAL OWNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD INDUSTRIAL OWNERSHIP 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 BRADFORD INDUSTRIAL OWNERSHIP 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 BRADFORD INDUSTRIAL OWNERSHIP 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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