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BRADNEY HOLDINGS LIMITED

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

This company is commonly known as Bradney Holdings Limited. The company was founded 80 years ago and was given the registration number 00380427. The firm's registered office is in ALNWICK. You can find them at Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BRADNEY HOLDINGS LIMITED
Company Number:00380427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1943
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, NE66 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Drive, Lionheart Enterprise Park, Alnwick, United Kingdom, NE66 2EU

Secretary17 August 2015Active
Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU

Director11 October 2013Active
523, Woodway Lane, Potters Green, Coventry, United Kingdom, CV2 2AG

Director18 August 2015Active
Banklands 71 Quarry Road, Dudley Wood, Dudley, DY2 0EA

Secretary31 March 2003Active
Maypole Fields, Cradley, Halesowen, B63 2QE

Secretary11 October 2013Active
51 Walker Avenue, Brierley Hill, DY5 2LY

Secretary-Active
93 Bakers Lane, Sutton Coldfield, B74 2BA

Secretary04 August 1998Active
Banklands 71 Quarry Road, Dudley Wood, Dudley, DY2 0EA

Director-Active
Banklands, 71 Quarry Road, Dudley, DY2 0EA

Director01 February 2003Active
81 Two Gates Lane, Halesowen, B63 2LW

Director-Active
93 Bakers Lane, Sutton Coldfield, B74 2BA

Director04 August 1998Active

People with Significant Control

Mr Adrian Lloyd
Notified on:01 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-05-11Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type small.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-13Mortgage

Mortgage charge whole cease and release with charge number.

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2018-11-13Mortgage

Mortgage charge whole cease and release with charge number.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type small.

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2017-01-25Auditors

Auditors resignation company.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type small.

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2016-03-17Accounts

Change account reference date company previous shortened.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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2015-09-04Officers

Appoint person secretary company with name date.

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2015-09-03Officers

Appoint person director company with name date.

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2015-09-03Officers

Termination secretary company with name termination date.

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2015-06-07Accounts

Accounts with accounts type small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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