Founded in 1964, Bradlon Developments, classified under reg no. 00809291 is an active company. Currently registered at 13 Peckover Street BD1 5BD, Bradford the company has been in the business for 60 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 31st August 2000 Bradlon Developments Ltd. is no longer carrying the name Bradlon Investments.
Currently there are 2 directors in the the company, namely Pamela B. and Simon B.. In addition one secretary - Simon B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bronwen B. who worked with the the company until 6 October 1995.
| Office Address | 13 Peckover Street |
| Office Address2 | Little Germany |
| Town | Bradford |
| Post code | BD1 5BD |
| Country of origin | United Kingdom |
| Registration Number | 00809291 |
| Date of Incorporation | Tue, 16th Jun 1964 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 60 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 06 October 1995
Position: Secretary
Appointed: 18 May 1995
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Bradlon Group Holdings Limited from Bradford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Verbeia Limited that put Ilkley, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bradlon Group Holdings Limited
13 Peckover Street, Bradford, BD1 5BD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14380354 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Verbeia Limited
1st Floor 35 Brook Street, Ilkley, LS29 8AG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14266719 |
| Notified on | 7 November 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy B.
| Notified on | 10 November 2021 |
| Ceased on | 7 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon B.
| Notified on | 4 April 2020 |
| Ceased on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2020 |
| Nature of control: |
50,01-75% shares |
| Bradlon Investments | August 31, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 12th, February 2024 |
accounts | Free Download (11 pages) |
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