BRADLON DEVELOPMENTS LTD. - BRADFORD
| Company Profile | Company Filings |
Overview
BRADLON DEVELOPMENTS LTD. is a Private Limited Company from BRADFORD and has the status: Active.
BRADLON DEVELOPMENTS LTD. was incorporated 60 years ago on 16/06/1964 and has the registered number: 00809291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BRADLON DEVELOPMENTS LTD. was incorporated 60 years ago on 16/06/1964 and has the registered number: 00809291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BRADLON DEVELOPMENTS LTD. - BRADFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
13 PECKOVER STREET
BRADFORD
WEST YORKSHIRE
BD1 5BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ANTHONY BRAYSHAW | British | Director | 1995-10-06 | CURRENT | |
| PAMELA BRAYSHAW | Jun 1971 | British | Director | 2022-12-19 | CURRENT |
| SIMON ANTHONY BRAYSHAW | British | Secretary | 1995-05-18 | CURRENT | |
| JONATHAN BRAYSHAW | Feb 1943 | British | Director | RESIGNED | |
| BRONWEN JENNIFER BRAYSHAW | Mar 1944 | Director | 1991-04-06 UNTIL 1995-10-06 | RESIGNED | |
| BRONWEN JENNIFER BRAYSHAW | Mar 1944 | Secretary | RESIGNED | ||
| MR TIMOTHY DAVID BRAYSHAW | Sep 1972 | British | Director | 1998-03-11 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradlon Group Holdings Limited | 2022-12-19 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Verbeia Limited | 2022-11-07 - 2022-12-19 | Ilkley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Timothy David Brayshaw | 2021-11-10 - 2022-11-07 | 8/1972 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Simon Anthony Brayshaw | 2020-04-04 - 2022-11-07 | 9/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Brayshaw | 2016-04-06 - 2020-04-04 | 2/1943 | Ownership of shares 50 to 75 percent |