Bradford Industrial Ownership Limited SHIFNAL


Bradford Industrial Ownership started in year 2014 as Private Limited Company with registration number 09299128. The Bradford Industrial Ownership company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Shifnal at Bradford Estates Office. Postal code: TF11 8JU.

The company has 2 directors, namely Andrew B., Alexander N.. Of them, Alexander N. has been with the company the longest, being appointed on 6 November 2014 and Andrew B. has been with the company for the least time - from 1 July 2023. As of 14 May 2024, there were 6 ex directors - Michael M., William M. and others listed below. There were no ex secretaries.

Bradford Industrial Ownership Limited Address / Contact

Office Address Bradford Estates Office
Office Address2 Weston-under-lizard
Town Shifnal
Post code TF11 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299128
Date of Incorporation Thu, 6th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 July 2023

Alexander N.

Position: Director

Appointed: 06 November 2014

Michael M.

Position: Director

Appointed: 03 December 2018

Resigned: 16 November 2023

William M.

Position: Director

Appointed: 09 March 2015

Resigned: 30 April 2021

Angus S.

Position: Director

Appointed: 09 March 2015

Resigned: 31 March 2023

Brooke B.

Position: Director

Appointed: 09 March 2015

Resigned: 03 December 2018

James A.

Position: Director

Appointed: 09 March 2015

Resigned: 31 March 2023

Gustavus B.

Position: Director

Appointed: 09 March 2015

Resigned: 03 December 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 8 names. As BizStats established, there is Bradford Estates Group Limited from Shifnal, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bradford Estates Group Limited

Bradford Estate Office Weston-Under-Lizard, Shifnal, TF11 8JU, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13930261
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 3 December 2018
Ceased on 31 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

David W.

Notified on 3 December 2018
Ceased on 31 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Michael M.

Notified on 3 December 2018
Ceased on 31 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

William M.

Notified on 20 July 2017
Ceased on 5 July 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Brooke B.

Notified on 20 July 2017
Ceased on 3 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gustavus B.

Notified on 20 July 2017
Ceased on 3 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bradford Rural Estates Limited

Bradford Estate Office Weston-Under-Lizard, Shifnal, Shropshire, TF11 8JU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03895629
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, January 2024
Free Download (10 pages)

Company search