BRADFORD INDUSTRIAL OWNERSHIP LIMITED
BRADFORD ESTATES OFFICE, WESTON-UNDER-LIZARD, SHIFNAL TF11 8JU- Active
- Private Limited Company
- Company No. 09299128
- Last Updated: 01 Mar 2024
Company Profile
BRADFORD INDUSTRIAL OWNERSHIP LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in SHIFNAL. BRADFORD INDUSTRIAL OWNERSHIP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 8 days.
| Name | BRADFORD INDUSTRIAL OWNERSHIP LIMITED |
|---|---|
| Company number | 09299128 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADFORD ESTATES OFFICE WESTON-UNDER-LIZARD SHIFNAL TF11 8JU |
|---|---|
| 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 |
|---|---|
| Bradford Estates Group Limited Weston-Under-Lizard, TF11 8JU |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Ross Murray Nationality: British |
Dates: Monday, December 3, 2018 - Friday, March 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr David Heneage Wynne-Finch Nationality: British |
Dates: Monday, December 3, 2018 - Friday, March 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Julius Christopher Birch Nationality: British |
Dates: Monday, December 3, 2018 - Friday, March 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Right Honourable Viscount Gustavus Michael Stucley Boyne Nationality: British |
Dates: Thursday, July 20, 2017 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Brooke Charles Boothby Nationality: British |
Dates: Thursday, July 20, 2017 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Howard Clive Montgomery Nationality: British |
Dates: Thursday, July 20, 2017 - Monday, July 5, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Bradford Rural Estates Limited Weston-Under-Lizard, TF11 8JU |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRADFORD INDUSTRIAL OWNERSHIP LIMITED | 06 Nov 2014 |