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URBAN&CIVIC (BRADFORD) LIMITED

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

This company is commonly known as Urban&civic (bradford) Limited. The company was founded 29 years ago and was given the registration number 03103400. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN&CIVIC (BRADFORD) LIMITED
Company Number:03103400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary13 September 1995Active
50 New Bond Street, London, W1S 1BJ

Director22 June 2016Active
50 New Bond Street, London, W1S 1BJ

Director22 June 2016Active
50 New Bond Street, London, W1S 1BJ

Director22 June 2016Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 September 1995Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
3 Capel Avenue, Newton Mearns, Glasgow, G77 6EL

Director13 September 1995Active
Flat 1/34 Harcourt Terrace, London, SW10 9JR

Director13 September 1995Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF

Director14 September 2000Active
410 Nelson House, Dolphin Square, London, SW1V 3NZ

Director12 December 1997Active
1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ

Director13 September 1995Active
Pitfar Lodge, Powmill, Dollar, FK14 7NS

Director13 September 1995Active
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

Director14 September 2000Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director28 June 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 September 1995Active
Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

Director14 September 2000Active
Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

Director13 September 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Director13 September 1995Active
2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET

Director13 September 1995Active
26 Flanders Road, Chiswick, London, W4 1NG

Director06 July 2009Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director26 July 2018Active
19 Cauldstream Place, Milngavie, Glasgow, G62 7NL

Director15 June 2007Active
19 Cauldstream Place, Milngavie, Glasgow, G62 7NL

Director01 September 1999Active

People with Significant Control

Urban&Civic Plc
Notified on:13 September 2016
Status:Active
Country of residence:Scotland
Address:115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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