BRADSTONE INVESTMENTS LIMITED
C/O GREG HANNAH, 26 VICTORIA STREET, RUTHERGLEN, GLASGOW G73 1DS- Active
- Private Limited Company
- Company No. SC684091
- Last Updated: 01 Mar 2024
Company Profile
BRADSTONE INVESTMENTS LIMITED was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in GLASGOW. BRADSTONE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 4 years 2 months and 2 days.
| Name | BRADSTONE INVESTMENTS LIMITED |
|---|---|
| Company number | SC684091 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GREG HANNAH, 26 VICTORIA STREET RUTHERGLEN GLASGOW G73 1DS |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ronald Wilson Nationality: British |
Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Anne Wilson Nationality: British |
Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David William Deane Nationality: British |
Dates: Monday, December 21, 2020 - Thursday, January 14, 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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRADSTONE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRADSTONE INVESTMENTS LIMITED | 21 Dec 2020 |
| BKF NEWCO 2 LIMITED | 11 Jan 2021 |