BRADSHAW BROS LTD.
C/O BEGBIES TRAYNOR (CENTRAL) LLP LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE ST5 9QF- Liquidation
- Private Limited Company
- Company No. 00797295
- Last Updated: 01 Mar 2024
Company Profile
BRADSHAW BROS LTD. was incorporated on Friday, March 20, 1964 as a Private Limited Company with registered address in NEWCASTLE. BRADSHAW BROS LTD. has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 60 years 5 months and 30 days.
| Name | BRADSHAW BROS LTD. |
|---|---|
| Company number | 00797295 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1964 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) LLP LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE ST5 9QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard William Bradshaw Nationality: British |
Dates: Saturday, December 1, 2018 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Bradshaw Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Kathryn Bradshaw Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Howard Bradshaw Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, October 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-477 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRADSHAW BROS LTD. | 20 Mar 1964 |