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BRADFORD INVESTMENTS AND SECURITIES LIMITED

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

This company is commonly known as Bradford Investments And Securities Limited. The company was founded 8 years ago and was given the registration number 10165583. The firm's registered office is in SHIFNAL. You can find them at Bradford Estate Office, Weston Under Lizard, Shifnal, Salop. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRADFORD INVESTMENTS AND SECURITIES LIMITED
Company Number:10165583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bradford Estate Office, Weston Under Lizard, Shifnal, Salop, United Kingdom, TF11 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU

Director03 December 2018Active
Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU

Director05 May 2016Active
Fonmon Castle, ., Barry, United Kingdom, CF62 3ZN

Director05 May 2016Active
Burwarton House, Burwarton, Bridgnorth, United Kingdom, WV16 6QH

Director05 May 2016Active
Grey Abbey, Newtownards, Co Down, United Kingdom, BT22 2QA

Director05 May 2016Active

People with Significant Control

Mr James Julius Christopher Birch
Notified on:03 December 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Ross Murray
Notified on:03 December 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Heneage Wynne-Finch
Notified on:03 December 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU
Nature of control:
  • Voting rights 25 to 50 percent
The Right Honourable Viscount Gustavus Michael Stucley Boyne
Notified on:05 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Bradford Estate Office, Weston Under Lizard, Shifnal, United Kingdom, TF11 8JU
Nature of control:
  • Significant influence or control as trust
Sir Brooke Charles Boothby
Notified on:05 May 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:Bradford Estate Office, Weston Under Lizard, Shifnal, United Kingdom, TF11 8JU
Nature of control:
  • Significant influence or control as trust
Viscount Alexander Michael Orlando Newport
Notified on:05 May 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU
Nature of control:
  • Significant influence or control as trust
Mr William Howard Clive Montgomery
Notified on:05 May 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU
Nature of control:
  • Significant influence or control as trust
Bradford Rural Estates Limited
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:Bradford Estates Office, Weston-Under-Lizard, Shifnal, England, TF11 8JU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-18Officers

Termination director company with name termination date.

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2021-03-17Address

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

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-23Officers

Change person director company with change date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-01Persons with significant control

Change to a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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