BRADFIELD PROJECT DEVELOPMENT LIMITED
THE CENTENARY CHAPEL, CHAPEL ROAD, THURGARTON NR11 7NP- Active
- Private Limited Company
- Company No. 13083844
- Last Updated: 01 Mar 2024
Company Profile
BRADFIELD PROJECT DEVELOPMENT LIMITED was incorporated on Wednesday, December 16, 2020 as a Private Limited Company with registered address in THURGARTON. BRADFIELD PROJECT DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 9 months and 9 days.
| Name | BRADFIELD PROJECT DEVELOPMENT LIMITED |
|---|---|
| Company number | 13083844 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CENTENARY CHAPEL CHAPEL ROAD THURGARTON NR11 7NP |
|---|---|
| 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 |
|---|---|
| Marinero Investments S.A.R.L. Boulevard F.W. Raiffeisen, L-2411 |
Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octevo Housing Solutions Limited Queens Dock Business Centre, 67-83 Norfolk Street, L1 0BG |
Dates: Friday, January 29, 2021 - Thursday, November 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Macmaster Nationality: British |
Dates: Wednesday, December 16, 2020 - Friday, January 29, 2021
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 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRADFIELD PROJECT DEVELOPMENT LIMITED | 16 Dec 2020 |