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John Foster (1819) Limited BRADFORD

Founded in 2009, John Foster (1819), classified under reg no. 06847678 is an active company. Currently registered at Black Dyke House Stanley Mills BD4 9RS, Bradford the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 26th May 2009 John Foster (1819) Limited is no longer carrying the name Equal Change.

The company has 3 directors, namely Jeremy S., David G. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 23 April 2009 and Jeremy S. has been with the company for the least time - from 13 June 2012. 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 - Jayne W. who worked with the the company until 31 May 2018.

John Foster (1819) Limited Address / Contact

Office Address Black Dyke House Stanley Mills
Office Address2 Dudley Hill
Town Bradford
Post code BD4 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06847678
Date of Incorporation Mon, 16th Mar 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Jeremy S.

Position: Director

Appointed: 13 June 2012

David G.

Position: Director

Appointed: 30 October 2009

Andrew S.

Position: Director

Appointed: 23 April 2009

Jayne W.

Position: Director

Appointed: 13 June 2012

Resigned: 31 May 2018

Paul J.

Position: Director

Appointed: 30 October 2009

Resigned: 30 April 2012

Jayne W.

Position: Director

Appointed: 23 April 2009

Resigned: 30 October 2009

Jayne W.

Position: Secretary

Appointed: 23 April 2009

Resigned: 31 May 2018

Jonathon R.

Position: Director

Appointed: 16 March 2009

Resigned: 23 April 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is David G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sil Holdings Limited that put Bradford, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

David G.

Notified on 31 January 2024
Nature of control: 25-50% shares

Sil Holdings Limited

Ladywell Mills Hall Lane, Bradford, BD4 7DF, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04296467
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Equal Change May 26, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, September 2023 		Free Download (7 pages)

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