BRADVINE LIMITED

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

This company is commonly known as Bradvine Limited. The company was founded 23 years ago and was given the registration number 04255679. The firm's registered office is in CIRENCESTER. You can find them at Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name	:	BRADVINE LIMITED
Company Number	:	04255679
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2001
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	03120 - Freshwater fishing 10200 - Processing and preserving of fish, crustaceans and molluscs 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address	:	Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5LW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Summer Lake, Spine Road, South Cerney, Cirencester, United Kingdom, GL7 5LW	Director	12 July 2019	Active
Shoecroft Barn, Ablington Bibury, Cirencester, GL7 5NU	Secretary	13 March 2002	Active
5 Sloane Street, London, SW1	Secretary	27 July 2001	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	19 July 2001	Active
Shoecroft Barn, Arlington, Bibury, Cirencester, GL7 5NL	Director	13 March 2002	Active
Summer Lake, Spine Road, South Cerney, Cirencester, United Kingdom, GL7 5LW	Director	12 July 2019	Active
Shoecroft Barn, Ablington Bibury, Cirencester, GL7 5NU	Director	20 April 2002	Active
15, Somerset Road, Brentford, TW8 8BT	Director	27 July 2001	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	19 July 2001	Active

People with Significant Control

Bradvine Holdings Limited
Notified on	:	12 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Poulton Hill, Poulton, Cirencester, United Kingdom, GL7 5JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Katherine Ann Marriott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	Shoecroft Barn, Ablington Road, Cirencester, England, GL7 5NU
Nature of control	:	Voting rights 75 to 100 percent

Mrs Katherine Ann Marriott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Shoecroft Barn, Bibury Cirencester, GL7 5NU
Nature of control	:	Voting rights 25 to 50 percent

Mr Terence Joseph Allen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Address	:	Shoecroft Barn, Bibury Cirencester, GL7 5NU
Nature of control	:	Ownership of shares 25 to 50 percent

Rostaglow Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Leigh Place, Leigh Place Road, Reigate, United Kingdom, RH2 8RF
Nature of control	:	Ownership of shares 25 to 50 percent

BRADVINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement