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Bradgate Industrial Properties Limited, LE12 9EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRADGATE INDUSTRIAL PROPERTIES LIMITED

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

This company is commonly known as Bradgate Industrial Properties Limited. The company was founded 82 years ago and was given the registration number 00372853. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Leicester Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRADGATE INDUSTRIAL PROPERTIES LIMITED
Company Number:00372853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1942
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Leicester Road, Shepshed, Loughborough, Leicestershire, LE12 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bradgate Containers Ltd, 1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG

Secretary08 November 2019Active
C/O Bradgate Containers Ltd, 1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG

Director08 November 2019Active
C/O Bradgate Containers Ltd, 1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG

Director08 November 2019Active
1, Leicester Road, Shepshed, Loughborough, United Kingdom, LE12 9EG

Secretary-Active
1, Leicester Road, Shepshed, Loughborough, United Kingdom, LE12 9EG

Director-Active
C/O Bradgate Containers Ltd, Leicester Road, Shepshed, Loughborough, England, LE12 9EG

Director-Active

People with Significant Control

Bradgate Containers (Holdings) Limited
Notified on:08 November 2019
Status:Active
Country of residence:England
Address:C/O Bradgate Containers Limited, Leicester Road, Loughborough, England, LE12 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Willis James
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:England
Address:1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Alexander James
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Pamela Anne James
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:England
Address:1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Ann James
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:1 Leicester Road, Shepshed, Loughborough, England, LE12 9EG
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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