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BRADFAST LIMITED

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

This company is commonly known as Bradfast Limited. The company was founded 24 years ago and was given the registration number 03886620. The firm's registered office is in MIRFIELD. You can find them at Unit 2 Junction 25 Business Park, Huddersfield Road, Mirfield, West Yorkshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BRADFAST LIMITED
Company Number:03886620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 2 Junction 25 Business Park, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Wellknowe Place, Thorntonhall, Glasgow, Scotland, G74 5QA

Director01 December 2006Active
11, Pavilion View, Farriers Croft, Lindley, England, HD3 3WU

Director04 March 2021Active
72 Milverton Road, Giffnock, Glasgow, G46 7LG

Secretary01 December 2006Active
Beldon Farm, 5a Anson Grove, Bradford, BD7 4LP

Secretary05 January 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary01 December 1999Active
14 Lydgate Park, Lightcliffe, Halifax, HX3 8TB

Director01 December 1999Active
11, Pavilion View, Farriers Croft, Lindley, England, HD3 3WU

Director09 January 2019Active
Beldon Farm, 5a Anson Grove, Bradford, BD7 4LP

Director05 January 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director01 December 1999Active

People with Significant Control

Peter Rose
Notified on:01 July 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:11, Wellknowe Place, Glasgow, Scotland, G74 5QA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-03-05Officers

Appoint person director company with name date.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Mortgage

Mortgage satisfy charge full.

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2020-12-04Mortgage

Mortgage satisfy charge full.

Download
2020-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-11Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-09Officers

Appoint person director company with name date.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-02Officers

Change person director company with change date.

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