Bradley Refrigeration Limited


Founded in 1957, Bradley Refrigeration, classified under reg no. 00594762 is an active company. Currently registered at 929 Abbeydale Road S7 2QD, the company has been in the business for 67 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. David M., appointed on 4 December 2007. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Peter B., Phillip B. and others listed below. There were no ex secretaries.

Bradley Refrigeration Limited Address / Contact

Office Address 929 Abbeydale Road
Office Address2 Sheffield
Town
Post code S7 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594762
Date of Incorporation Wed, 4th Dec 1957
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

David M.

Position: Director

Appointed: 04 December 2007

Peter B.

Position: Director

Resigned: 25 December 2018

Phillip B.

Position: Director

Resigned: 29 November 2019

Eden C.

Position: Director

Appointed: 08 August 1996

Resigned: 30 April 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Sub Zero Holdings Limited from Sheffield, United Kingdom. This PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Phillip B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Sub Zero Holdings Limited

34 Brentwood Road, Sheffield, South Yorkshire, S11 9BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12117811
Notified on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Phillip B.

Notified on 25 December 2018
Ceased on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Peter B.

Notified on 6 April 2016
Ceased on 25 December 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 7th, August 2023
Free Download (10 pages)

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