This company is commonly known as Bradgate Containers (holdings) Limited. The company was founded 22 years ago and was given the registration number 04349577. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BRADGATE CONTAINERS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04349577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2002 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire, England, LE12 9EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bradgate Containers Ltd, 1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG | Secretary | 09 January 2002 | Active |
| C/O Bradgate Containers Ltd, 1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG | Director | 09 January 2002 | Active |
| C/O Bradgate Containers Ltd, 1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG | Director | 09 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2002 | Active |
| C/O Bradgate Containers Limited, Leicester Road, Shepshed, Loughborough, England, LE12 9EG | Director | 09 January 2002 | Active |
| C/O Bradgate Containers Ltd, Leicester Road, Shepshed, Loughborough, England, LE12 9EG | Director | 09 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 January 2002 | Active |
| Mrs Amanda Louise Hartley | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bradgate Containers Limited, Leicester Road, Loughborough, England, LE12 9EG |
| Nature of control | : |
|
| Mrs Sarah Anne Burrows | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bradgate Containers Limited, Leicester Road, Loughborough, England, LE12 9EG |
| Nature of control | : |
|
| Mr Danny Gallacher | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bradgate Containers Ltd, Leicester Road, Loughborough, England, LE12 9EG |
| Nature of control | : |
|
| Mr Patrick Newell Stapleton | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Bradgate Containers Ltd, Leicester Road, Loughborough, England, LE12 9EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Officers | Change person secretary company with change date. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Address | Change sail address company with old address new address. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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