Active
Company Information for BRADFORD INDUSTRIAL OWNERSHIP LIMITED
BRADFORD ESTATES OFFICE, WESTON-UNDER-LIZARD, SHIFNAL, TF11 8JU,
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Company Registration Number
09299128
Private Limited Company
Active |
Company Name | |
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BRADFORD INDUSTRIAL OWNERSHIP LIMITED | |
Legal Registered Office | |
BRADFORD ESTATES OFFICE WESTON-UNDER-LIZARD SHIFNAL TF11 8JU | |
Company Number | 09299128 | |
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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 |
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Officer | Role | Date Appointed |
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JAMES HARDIE ALLEN |
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BROOKE CHARLES BOOTHBY |
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GUSTAVUS MICHAEL STUCLEY BOYNE |
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WILLIAM HOWARD CLIVE MONTGOMERY |
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ALEXANDER MICHAEL ORLANDO NEWPORT |
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ANGUS MYRIE SCOTT-BROWN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANFORD COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2008-10-17 | Active | |
GREEN CANARY LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
BRADFORD INVESTMENTS AND SECURITIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LADY HOUSE FARM LIMITED | Director | 2013-06-25 | CURRENT | 1970-03-25 | Active | |
LUDLOW RACE CLUB LIMITED(THE) | Director | 2011-09-26 | CURRENT | 1952-06-11 | Active | |
BRADFORD RURAL ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1999-12-16 | Active | |
BRADFORD INVESTMENTS AND SECURITIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
BRADFORD RURAL ESTATES LIMITED | Director | 2000-03-02 | CURRENT | 1999-12-16 | Active | |
LADY HOUSE FARM LIMITED | Director | 1991-10-22 | CURRENT | 1970-03-25 | Active | |
BRADFORD INVESTMENTS AND SECURITIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-06 | Dissolved 2017-04-11 | |
Q D M (CHEAPSIDE DEMOLITION) LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-06 | Dissolved 2017-04-11 | |
QDM (CARMELITE) LTD | Director | 2012-06-01 | CURRENT | 2011-03-25 | Dissolved 2017-04-25 | |
QUADRANT DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 2011-12-09 | Active | |
BRADFORD RURAL ESTATES LIMITED | Director | 2005-11-07 | CURRENT | 1999-12-16 | Active | |
IOTP (GP) LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
CRANFORD COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 2008-10-17 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ANDREW MARTIN BARRETT | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS MYRIE SCOTT-BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE ALLEN | ||
CESSATION OF JAMES JULIUS CHRISTOPHER BIRCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL ROSS MURRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID HENEAGE WYNNE-FINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bradford Estates Group Limited as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM 9/10 Carlos Place London W1K 3AT | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092991280005 | |
Change of details for Mr James Julius Christopher Birch as a person with significant control on 2018-12-03 | ||
Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 2018-12-03 | ||
Change of details for Mr Michael Ross Murray as a person with significant control on 2018-12-03 | ||
CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr James Julius Christopher Birch as a person with significant control on 2018-12-03 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARD CLIVE MONTGOMERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WYNNE-FINCH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROSS MURRAY | |
PSC07 | CESSATION OF BROOKE CHARLES BOOTHBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr William Howard Clive Montgomery as a person with significant control on 2018-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Viscount Alexander Michael Orlando Newport on 2020-01-22 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROOKE CHARLES BOOTHBY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROSS MURRAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HOWARD CLIVE MONTGOMERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSTAVUS MICHAEL STUCLEY BOYNE | |
PSC07 | CESSATION OF BRADFORD RURAL ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKE CHARLES BOOTHBY | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092991280004 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092991280003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092991280002 | |
AA01 | Current accounting period shortened from 05/04/16 TO 31/03/16 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092991280001 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE THE VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE | |
AP01 | DIRECTOR APPOINTED SIR BROOKE CHARLES BOOTHBY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HOWARD CLIVE MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR JAMES HARDIE ALLEN | |
AP01 | DIRECTOR APPOINTED MR ANGUS MYRIE SCOTT-BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM BRADFORD ESTATE OFFICE WESTON UNDER LIZARD SHIFNAL SALOP TF11 8JU UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2015 TO 05/04/2016 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 995 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |