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BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED

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

This company is commonly known as Bradshaws Driffield (holdings) Limited. The company was founded 44 years ago and was given the registration number 01498609. The firm's registered office is in NORTH HUMBERSIDE. You can find them at Bell Mills, Driffield, North Humberside, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED
Company Number:01498609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 56102 - Unlicensed restaurants and cafes
  • 70100 - Activities of head offices
  • 70221 - Financial management

Office Address & Contact

Registered Address:Bell Mills, Driffield, North Humberside, YO25 6XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell Mills, Driffield, North Humberside, YO25 6XL

Secretary27 August 2021Active
Bell Mills, Driffield, North Humberside, YO25 6XL

Director-Active
Bell Mills, Driffield, North Humberside, YO25 6XL

Director-Active
Bell Mills, Driffield, North Humberside, YO25 6XL

Secretary-Active
Bell Mills, Driffield, North Humberside, YO25 6XL

Director-Active
7 Briar Garth, Driffield, YO25 6UL

Director-Active

People with Significant Control

Mr Ronald Mathieson Hamilton Beston
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:English
Address:Bell Mills, North Humberside, YO25 6XL
Nature of control:
  • Significant influence or control
Mr Stuart Edward Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Bell Mills, North Humberside, YO25 6XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Patrick Simon Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:English
Address:Bell Mills, North Humberside, YO25 6XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type group.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type group.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-09Incorporation

Memorandum articles.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-11-18Accounts

Accounts with accounts type group.

Download
2021-09-04Incorporation

Memorandum articles.

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2021-09-04Resolution

Resolution.

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2021-08-27Officers

Appoint person secretary company with name date.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Termination secretary company with name termination date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type group.

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2019-12-30Accounts

Accounts with accounts type group.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Change account reference date company previous extended.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type group.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-28Mortgage

Mortgage satisfy charge full.

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2017-11-28Mortgage

Mortgage satisfy charge full.

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2017-09-27Accounts

Accounts with accounts type group.

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