Bradbury Farm Management Limited BROXBOURNE


Bradbury Farm Management started in year 2009 as Private Limited Company with registration number 07059790. The Bradbury Farm Management company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Broxbourne at Grenville House 4. Postal code: EN10 7DH.

The company has 3 directors, namely Bernard B., Simon M. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 28 October 2009 and Bernard B. and Simon M. have been with the company for the least time - from 21 November 2017. As of 14 May 2024, there were 3 ex directors - Lawrence W., Robert M. and others listed below. There were no ex secretaries.

Bradbury Farm Management Limited Address / Contact

Office Address Grenville House 4
Office Address2 Grenville Avenue
Town Broxbourne
Post code EN10 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07059790
Date of Incorporation Wed, 28th Oct 2009
Industry Dormant Company
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Bernard B.

Position: Director

Appointed: 21 November 2017

Simon M.

Position: Director

Appointed: 21 November 2017

Paul B.

Position: Director

Appointed: 28 October 2009

Lawrence W.

Position: Director

Appointed: 18 July 2011

Resigned: 21 November 2017

C & R Secretarial Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Resigned: 21 November 2017

Robert M.

Position: Director

Appointed: 01 November 2009

Resigned: 18 July 2011

Andrew W.

Position: Director

Appointed: 01 November 2009

Resigned: 21 November 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernard B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bernard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth333333
Balance Sheet
Cash Bank In Hand333333
Net Assets Liabilities Including Pension Asset Liability333333
Reserves/Capital
Shareholder Funds333333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-28
filed on: 7th, November 2023
Free Download (3 pages)

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