BRADVINE LIMITED
SUMMER LAKE SPINE ROAD, SOUTH CERNEY, CIRENCESTER GL7 5LW- Active
- Private Limited Company
- Company No. 04255679
- Last Updated: 01 Mar 2024
Company Profile
BRADVINE LIMITED was incorporated on Thursday, July 19, 2001 as a Private Limited Company with registered address in CIRENCESTER. BRADVINE LIMITED has the status: Active and it's listed in the following category: Freshwater fishing. This Private Limited Company has been operating for 23 years 7 months and 5 days.
| Name | BRADVINE LIMITED |
|---|---|
| Company number | 04255679 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMER LAKE SPINE ROAD SOUTH CERNEY CIRENCESTER GL7 5LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bradvine Holdings Limited Poulton, GL7 5JA |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Ann Marriott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
voting rights 25 to 50 percent
|
| Mr Terence Joseph Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
|
| Mrs Katherine Ann Marriott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
voting rights 75 to 100 percent
|
| Rostaglow Ltd Leigh Place Road, Leigh, RH2 8RF |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRADVINE LIMITED | 19 Jul 2001 |