Founded in 1999, Bradford Rural Estates, classified under reg no. 03895629 is an active company. Currently registered at Bradford Estates Office TF11 8JU, Shifnal the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2000/02/23 Bradford Rural Estates Limited is no longer carrying the name Tyrolese (463).
The firm has 4 directors, namely Andrew B., Eliza N. and Stephen F. and others. Of them, Alexander N. has been with the company the longest, being appointed on 7 November 2005 and Andrew B. and Eliza N. have been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Bradford Estates Office |
| Office Address2 | Weston-under-lizard |
| Town | Shifnal |
| Post code | TF11 8JU |
| Country of origin | United Kingdom |
| Registration Number | 03895629 |
| Date of Incorporation | Thu, 16th Dec 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 25 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 | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 07 November 2005
The register of persons with significant control that own or have control over the company is made up of 8 names. As BizStats researched, there is Bradford Estates Group Limited from Shifnal, England. The abovementioned PSC is categorised 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 entity in the persons with significant control register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Bradford Estates Group Limited
Bradford Estates Office Weston-Under-Lizard, Shifnal, TF11 8JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 13930261 |
| Notified on | 28 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 3 December 2018 |
| Ceased on | 28 March 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard B.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
Michael M.
| Notified on | 3 December 2018 |
| Ceased on | 28 March 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
James B.
| Notified on | 3 December 2018 |
| Ceased on | 28 March 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
William M.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Gustavus B.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Brooke B.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Tyrolese (463) | February 23, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy