BRADWELL SERVICE GROUP LTD
OLD HALL DRIVE, BRADWELL, NEWCASTLE ST5 8RQ- Active
- Private Limited Company
- Company No. 11636764
- Last Updated: 01 Mar 2024
Company Profile
BRADWELL SERVICE GROUP LTD was incorporated on Tuesday, October 23, 2018 as a Private Limited Company with registered address in NEWCASTLE. BRADWELL SERVICE GROUP LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 11 months and 4 days.
| Name | BRADWELL SERVICE GROUP LTD |
|---|---|
| Company number | 11636764 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD HALL DRIVE BRADWELL NEWCASTLE ST5 8RQ |
|---|---|
| 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 |
|---|---|
| Bradwell Hall Nursing Home Ltd Old Hall Drive, ST5 8RQ |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, November 8, 2022 - Friday, December 9, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, November 8, 2022 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, October 23, 2018 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-58 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRADWELL SERVICE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRADWELL SERVICE GROUP LTD | 23 Oct 2018 |
| GINGERBEARD BARBERS LTD | 15 Dec 2022 |