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BRADLEY MCLAREN HOLDINGS LIMITED

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

This company is commonly known as Bradley Mclaren Holdings Limited. The company was founded 3 years ago and was given the registration number 12969553. The firm's registered office is in SHEFFIELD. You can find them at The Gates 161 Dobcroft Road, Millhouses, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRADLEY MCLAREN HOLDINGS LIMITED
Company Number:12969553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Gates 161 Dobcroft Road, Millhouses, Sheffield, United Kingdom, S7 2LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Wilkinson Street, Wilkinson Street, Sheffield, England, S10 2GB

Director22 October 2020Active
35 Wilkinson Street, Wilkinson Street, Sheffield, England, S10 2GB

Director24 February 2021Active

People with Significant Control

Mr Darren Craig Bradley
Notified on:22 October 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:35 Wilkinson Street, Wilkinson Street, Sheffield, England, S10 2GB
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
2024-02-23Accounts

Accounts with accounts type group.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type group.

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2022-11-18Address

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

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-10Auditors

Auditors resignation company.

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2022-05-26Address

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

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2022-02-25Accounts

Accounts with accounts type group.

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2021-11-12Capital

Capital variation of rights attached to shares.

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2021-11-12Resolution

Resolution.

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2021-11-12Incorporation

Memorandum articles.

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2021-11-11Capital

Capital name of class of shares.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-06-30Capital

Second filing capital allotment shares.

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2021-04-13Accounts

Change account reference date company current shortened.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-15Resolution

Resolution.

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2021-03-15Incorporation

Memorandum articles.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-24Capital

Capital allotment shares.

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2021-02-22Capital

Capital allotment shares.

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2020-10-22Incorporation

Incorporation company.

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