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BRADONWOOD LIMITED

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

This company is commonly known as Bradonwood Limited. The company was founded 21 years ago and was given the registration number 04617230. The firm's registered office is in DRIFFIELD. You can find them at Church View Cottage, Fordon Road Burton Fleming, Driffield, East Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BRADONWOOD LIMITED
Company Number:04617230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Church View Cottage, Fordon Road Burton Fleming, Driffield, East Yorkshire, YO25 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Raeburn Park, Perth, PH2 0ET

Secretary15 January 2003Active
Church View Cottage, Fordon Road Burton Fleming, Driffield, YO25 3PS

Director23 August 2003Active
White Walls, 1 Old Court, Molescroft Road, Beverley, United Kingdom, HU17 7EX

Director27 July 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 December 2002Active
59 North Bar Within, Beverley, HU17 8DG

Director15 January 2003Active
Whitewalls 1 Old Court, Molescroft Road, Beverley, HU17 7EX

Director23 August 2003Active
Whitewalls 1 Old Court, Molescroft Road, Beverley, HU17 7EX

Director15 January 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 December 2002Active

People with Significant Control

Mrs Paula Jean O'Kane
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Teal House, Cherry Garth, Driffield, England, YO25 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Crispin Richard Blyth
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Church View Cottage, Driffield, YO25 3PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption full.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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