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BRADENEY DRIVE LIMITED

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

This company is commonly known as Bradeney Drive Limited. The company was founded 9 years ago and was given the registration number 09203188. The firm's registered office is in BRIDGNORTH. You can find them at C/o Bradeney Housenursing And Care Home, Worfield, Bridgnorth, Shropshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRADENEY DRIVE LIMITED
Company Number:09203188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Bradeney Housenursing And Care Home, Worfield, Bridgnorth, Shropshire, England, WV15 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradeney House Nursing & Care Home, Worfield, Bridgnorth, United Kingdom, WV15 5NT

Secretary04 September 2014Active
Bradeney House Nursing & Care Home, Worfield, Bridgnorth, United Kingdom, WV15 5NT

Director04 September 2014Active

People with Significant Control

L R Jones Shropshire Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Bradeney House Nursing & Care Home, Worfield, Bridgnorth, England, WV15 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Deborah Jane Welsman-Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:C/O Bradeney Housenursing And Care Home, Worfield, Bridgnorth, England, WV15 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir Leslie Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:C/O Bradeney Housenursing And Care Home, Worfield, Bridgnorth, England, WV15 5NT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type small.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-21Resolution

Resolution.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Address

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

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Incorporation

Memorandum articles.

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2020-07-31Resolution

Resolution.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-14Address

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

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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