BRADLON DEVELOPMENTS LTD.
13 PECKOVER STREET, LITTLE GERMANY, BRADFORD BD1 5BD- Active
- Private Limited Company
- Company No. 00809291
- Last Updated: 01 Mar 2024
Company Profile
BRADLON DEVELOPMENTS LTD. was incorporated on Tuesday, June 16, 1964 as a Private Limited Company with registered address in BRADFORD. BRADLON DEVELOPMENTS LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 60 years 4 months and 24 days.
| Name | BRADLON DEVELOPMENTS LTD. |
|---|---|
| Company number | 00809291 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PECKOVER STREET LITTLE GERMANY BRADFORD BD1 5BD |
|---|---|
| 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 |
|---|---|
| Bradlon Group Holdings Limited Peckover Street, BD1 5BD |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Verbeia Limited Brook Street, LS29 8AG |
Dates: Monday, November 7, 2022 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy David Brayshaw Nationality: British |
Dates: Wednesday, November 10, 2021 - Monday, November 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Anthony Brayshaw Nationality: British |
Dates: Saturday, April 4, 2020 - Monday, November 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Brayshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 4, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BRADLON DEVELOPMENTS LTD. | 16 Jun 1964 |