Founded in 2015, Bradford Rubber Services (holdings), classified under reg no. 09893022 is an active company. Currently registered at Unit 1c BD4 7HG, Bradford the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 2 directors, namely Mark F., Paul F.. Of them, Mark F., Paul F. have been with the company the longest, being appointed on 6 December 2019. As of 14 May 2024, there was 1 ex director - David F.. There were no ex secretaries.
| Office Address | Unit 1c |
| Office Address2 | Bowling Park Close Industrial Estate |
| Town | Bradford |
| Post code | BD4 7HG |
| Country of origin | United Kingdom |
| Registration Number | 09893022 |
| Date of Incorporation | Fri, 27th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Mark F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark F.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David F.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Current Assets | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 2 500 | 2 500 | 2 500 | 2 500 | |
| Other | |||||||
| Creditors | 1 206 000 | 1 206 000 | 1 206 000 | 1 206 000 | |||
| Fixed Assets | 1 208 500 | 1 208 500 | 1 208 500 | 1 208 500 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Number Shares Issued Fully Paid | 1 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 2 500 | 2 500 | 2 500 | 2 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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