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BRADSHAW HOLDINGS LIMITED

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

This company is commonly known as Bradshaw Holdings Limited. The company was founded 6 years ago and was given the registration number 11264145. The firm's registered office is in BIRMINGHAM. You can find them at Unit 13 Tameside Drive, Holford, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRADSHAW HOLDINGS LIMITED
Company Number:11264145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 13 Tameside Drive, Holford, Birmingham, England, B6 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Lythgoe House, Manchester Road, BL3 2NZ

Director01 August 2018Active
Unit 13, Tameside Drive, Holford, Birmingham, England, B6 7AY

Director01 August 2018Active
15 Bunhill Row, London, United Kingdom, EC1Y 8LP

Director20 March 2018Active

People with Significant Control

Mr Jason Holland
Notified on:10 May 2022
Status:Active
Date of birth:December 1969
Nationality:British
Address:Office 2, Lythgoe House, Manchester Road, BL3 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Gareth Short
Notified on:13 December 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan John Speakman
Notified on:20 March 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:15 Bunhill Row, London, United Kingdom, EC1Y 8LP
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
2023-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-22Address

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

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2022-06-22Insolvency

Liquidation voluntary statement of affairs.

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2022-06-22Resolution

Resolution.

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-20Address

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

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

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

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-06-08Officers

Termination director company with name termination date.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Address

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

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Appoint person director company with name date.

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