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SMITH BRADBEER & COMPANY LIMITED

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

This company is commonly known as Smith Bradbeer & Company Limited. The company was founded 131 years ago and was given the registration number 00036724. The firm's registered office is in HAMPSHIRE. You can find them at 14 Bell Street, Romsey, Hampshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SMITH BRADBEER & COMPANY LIMITED
Company Number:00036724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1892
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:14 Bell Street, Romsey, Hampshire, SO51 8ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bell Street, Romsey, Hampshire, SO51 8ZE

Secretary08 March 1999Active
126-134, Station Road, Station Road, New Milton, United Kingdom, BH25 6LW

Director-Active
14 Bell Street, Romsey, Hampshire, SO51 8ZE

Director14 June 1995Active
126-134, Station Road, Station Road, New Milton, United Kingdom, BH25 6LW

Director01 September 2009Active
14 Bell Street, Romsey, Hampshire, SO51 8ZE

Director-Active
126-134, Station Road, Station Road, New Milton, United Kingdom, BH25 6LW

Director01 September 2009Active
126-134, Station Road, Station Road, New Milton, United Kingdom, BH25 6LW

Director01 September 2009Active
Ty Gwyn Southdown Road, Shawford, Winchester, SO21 2BY

Secretary-Active
Quob Farm West End, Southampton,

Director-Active
Green Acres Allington Lane, West End, Southampton, SO30 3HP

Director-Active

People with Significant Control

Peter Lloyd Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:14 Bell Street, Hampshire, SO51 8ZE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gregory John Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:14 Bell Street, Hampshire, SO51 8ZE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Edward Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:14 Bell Street, Hampshire, SO51 8ZE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rupert Gwilym Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:14 Bell Street, Hampshire, SO51 8ZE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Justyn Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:14 Bell Street, Hampshire, SO51 8ZE
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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