BRADGATE BEST LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148290
- Last Updated: 01 Jun 2023
Company Profile
BRADGATE BEST LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. BRADGATE BEST LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 3 months and 20 days.
| Name | BRADGATE BEST LTD |
|---|---|
| Company number | 09148290 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Adcock Nationality: British |
Dates: Monday, December 20, 2021 - Wednesday, October 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Walker Nationality: British |
Dates: Friday, May 21, 2021 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mark Kenyon Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alejandro Mamo Lopez Nationality: Spanish |
Dates: Thursday, August 6, 2020 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ntando Mkandla Nationality: British |
Dates: Tuesday, January 21, 2020 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Burton Nationality: British |
Dates: Wednesday, March 13, 2019 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Anthony Harmer Nationality: British |
Dates: Monday, August 20, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason George Wardill Nationality: British |
Dates: Friday, April 27, 2018 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Robert Greenley Nationality: British |
Dates: Wednesday, March 7, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Szabolcs Luka Nationality: Hungarian |
Dates: Tuesday, October 24, 2017 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Hodson Nationality: British |
Dates: Thursday, March 2, 2017 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
|
| Alan Burnside Nationality: British |
Dates: Monday, July 25, 2016 - Thursday, March 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against BRADGATE BEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRADGATE BEST LTD | 25 Jul 2014 |