J.BRADBURN & COMPANY,LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

J.BRADBURN & COMPANY,LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
J.BRADBURN & COMPANY,LIMITED was incorporated 99 years ago on 27/08/1924 and has the registered number: 00200080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

J.BRADBURN & COMPANY,LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HELISTER HOUSE
NORTHUMBERLAND
NE44 6JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARGARET WOOD Jun 1946 British Director 2010-06-16 CURRENT
DICKON ANTHONY RUSSELL WOOD Nov 1971 British Director 1997-10-01 CURRENT
MRS ANNABEL JANE BURCHNALL Jan 1969 British Director 2012-06-30 CURRENT
MRS SUSAN MARGARET WOOD Jun 1946 British Secretary CURRENT
MURIEL WYNNE WOOD Jul 1917 British Director RESIGNED
MRS GEORGINA SUSAN WOOD Nov 1955 British Director RESIGNED
MR DAVID RUSSELL WOOD Dec 1948 British Director RESIGNED
CHRISTOPHER EDWARD RUSSELL WOOD Oct 1941 British Director RESIGNED
MR ANTHONY RUSSELL WOOD Oct 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dickon Anthony Russell Wood 2017-06-08 11/1971 Ownership of shares 25 to 50 percent
Mrs Annabel Jane Burchnall 2017-06-08 1/1969 Ownership of shares 25 to 50 percent
A R Wood Discretionary Settlement 2017-06-08 Northumberland   Ownership of shares 25 to 50 percent
Susan Margaret Wood 2016-04-06 - 2017-06-08 6/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLISLE RACECOURSE COMPANY LIMITED(THE) DURDAR ROAD Active UNAUDITED ABRIDGED 99999 - Dormant Company
CATTERICK RACECOURSE COMPANY LIMITED(THE) RICHMOND Active SMALL 93191 - Activities of racehorse owners
SWIFT INNS AND RESTAURANTS LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
MALLETT AT BOURDON HOUSE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
J. BRADBURN (BUILDERS) LIMITED NORTHUMBERLAND Active DORMANT 99999 - Dormant Company
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MARCHBURN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
ALASTAIR CAMPBELL AND COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SOUTH UIST ESTATES CHARITABLE TRUST ROXBURGHSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-11 30-09-2023 250,485 Cash 5,534,057 equity
ACCOUNTS - Final Accounts 2023-04-22 30-09-2022 328,053 Cash 5,603,757 equity
ACCOUNTS - Final Accounts 2022-04-15 30-09-2021 331,185 Cash 5,675,769 equity
ACCOUNTS - Final Accounts 2021-04-29 30-09-2020 192,098 Cash 5,275,667 equity
ACCOUNTS - Final Accounts 2020-02-13 30-09-2019 213,236 Cash 5,309,786 equity
ACCOUNTS - Final Accounts 2019-01-24 30-09-2018 234,526 Cash 5,423,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. BRADBURN (BUILDERS) LIMITED NORTHUMBERLAND Active DORMANT 99999 - Dormant Company