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BRADSHAW LUXURY APPLIANCES LIMITED

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

This company is commonly known as Bradshaw Luxury Appliances Limited. The company was founded 8 years ago and was given the registration number 10246726. The firm's registered office is in UCKFIELD. You can find them at The Courtyard, River Way, Uckfield, East Sussex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:BRADSHAW LUXURY APPLIANCES LIMITED
Company Number:10246726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:The Courtyard, River Way, Uckfield, East Sussex, United Kingdom, TN22 1SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director20 January 2022Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director30 April 2021Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director22 June 2016Active
The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL

Director22 June 2016Active
The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL

Director22 June 2016Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director27 July 2016Active

People with Significant Control

Mrs Carolyn Jane Bullivant
Notified on:30 April 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Wilson
Notified on:30 April 2021
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Andrew Bullivant
Notified on:27 July 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Unit 24 Samara Business Park, Cavalier Road, Newton Abbot, England, TQ12 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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