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BRADBURY TRACKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradbury Tracks Limited. The company was founded 26 years ago and was given the registration number 03479325. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 6 High Wycombe Business Park, Genoa Way, High Wycombe, Buckinghamshire. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:BRADBURY TRACKS LIMITED
Company Number:03479325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:Unit 6 High Wycombe Business Park, Genoa Way, High Wycombe, Buckinghamshire, United Kingdom, HP11 1FY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, United Kingdom, HP11 1FY

Secretary11 December 1997Active
Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, United Kingdom, HP11 1FY

Director11 December 1997Active
Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, United Kingdom, HP11 1FY

Director11 December 1997Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director19 December 2017Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary11 December 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director11 December 1997Active

People with Significant Control

Wye Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-19Officers

Appoint person director company with name date.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption full.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type full.

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2013-04-27Mortgage

Mortgage create with deed with charge number.

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