Bradmore Transport Ltd in SOUTH SHEILDS

Bradmore Transport Ltd SOUTH SHEILDS

Bradmore Transport started in year 2014 as Private Limited Company with registration number 09326334. The Bradmore Transport company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Sheilds at 10 Olive Street. Postal code: NE33 4RH.

The company has one director. Steven L., appointed on 23 December 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 14 ex directors - Steven B., Barry H. and others listed below. There were no ex secretaries.

Bradmore Transport Ltd Address / Contact

Office Address	10 Olive Street
Town	South Sheilds
Post code	NE33 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09326334
Date of Incorporation	Tue, 25th Nov 2014
Industry	Freight transport by road
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Steven L.

Position: Director

Appointed: 23 December 2020

Steven B.

Position: Director

Appointed: 12 October 2020

Resigned: 23 December 2020

Barry H.

Position: Director

Appointed: 04 June 2020

Resigned: 12 October 2020

Bogdan S.

Position: Director

Appointed: 12 March 2020

Resigned: 04 June 2020

Owais F.

Position: Director

Appointed: 14 November 2019

Resigned: 12 March 2020

Abdullah E.

Position: Director

Appointed: 03 June 2019

Resigned: 14 November 2019

Mark L.

Position: Director

Appointed: 25 October 2018

Resigned: 03 June 2019

Sebastian M.

Position: Director

Appointed: 13 April 2018

Resigned: 25 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 April 2018

Stephen V.

Position: Director

Appointed: 03 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 03 November 2017

Martin B.

Position: Director

Appointed: 28 November 2016

Resigned: 05 April 2017

Lawrence O.

Position: Director

Appointed: 22 January 2016

Resigned: 28 November 2016

Kevin B.

Position: Director

Appointed: 09 November 2015

Resigned: 22 January 2016

Terence D.

Position: Director

Appointed: 25 November 2014

Resigned: 09 November 2015

People with significant control

The register of PSCs who own or have control over the company consists of 12 names. As BizStats found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Steven L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steven B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven L.

Notified on	23 December 2020
Ceased on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

Notified on	12 October 2020
Ceased on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry H.

Notified on	4 June 2020
Ceased on	12 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bogdan S.

Notified on	12 March 2020
Ceased on	4 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owais F.

Notified on	14 November 2019
Ceased on	12 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdullah E.

Notified on	3 June 2019
Ceased on	14 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark L.

Notified on	25 October 2018
Ceased on	3 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sebastian M.

Notified on	13 April 2018
Ceased on	25 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	13 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen V.

Notified on	3 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence O.

Notified on	30 June 2016
Ceased on	28 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1

Balance Sheet
Current Assets	64	1	1	24	1	1	1	2
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	63			23
Net Current Assets Liabilities	1	1	1	1	1	1	1	2
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	2
Creditors Due Within One Year	63

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 17th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 17th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 17th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 6th, August 2021	accounts	Free Download (5 pages)
AD01	New registered office address 10 Olive Street South Sheilds NE33 4RH. Change occurred on 2021-01-20. Company's previous address: 36 Randerson Drive Mexborough S64 5UW United Kingdom. filed on: 20th, January 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-23 filed on: 19th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-23 filed on: 19th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-12 filed on: 30th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-12 filed on: 30th, October 2020	officers	Free Download (1 page)
AD01	New registered office address 36 Randerson Drive Mexborough S64 5UW. Change occurred on 2020-10-30. Company's previous address: 6 High Hazel Road Moorends Doncaster DN8 4QB United Kingdom. filed on: 30th, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-04 filed on: 25th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-04 filed on: 25th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AD01	New registered office address 6 High Hazel Road Moorends Doncaster DN8 4QB. Change occurred on 2020-04-01. Company's previous address: 40 Herringthorpe Valley Road Rotherham S65 3RY United Kingdom. filed on: 1st, April 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-03-12 filed on: 1st, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-12 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-14 filed on: 5th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-14 filed on: 5th, December 2019	officers	Free Download (1 page)
AD01	New registered office address 40 Herringthorpe Valley Road Rotherham S65 3RY. Change occurred on 2019-12-05. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 1AB England. filed on: 5th, December 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 23rd, August 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-06-03 filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-03 filed on: 2nd, July 2019	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 1AB. Change occurred on 2019-07-02. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England. filed on: 2nd, July 2019	address	Free Download (1 page)
AP01	New director was appointed on 2018-10-25 filed on: 5th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 5th, November 2018	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Change occurred on 2018-11-05. Company's previous address: 33 Petticoat Lane Ince Wigan WN2 2LT England. filed on: 5th, November 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 17th, July 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-04-13 filed on: 27th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-13 filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-05 filed on: 27th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address 33 Petticoat Lane Ince Wigan WN2 2LT. Change occurred on 2018-04-27. Company's previous address: 21 Dorman Road Ribbleton Preston PR2 6AS England. filed on: 27th, April 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 27th, April 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, February 2018	gazette	Free Download (1 page)
AD01	New registered office address 21 Dorman Road Ribbleton Preston PR2 6AS. Change occurred on 2017-12-05. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 5th, December 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-11-03 filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-03 filed on: 5th, December 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-11-30 filed on: 25th, August 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-04-05 filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-05 filed on: 24th, April 2017	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-04-24. Company's previous address: 3 Briar Lea Ordsall Retford DN22 7RZ United Kingdom. filed on: 24th, April 2017	address	Free Download (1 page)
AD01	New registered office address 3 Briar Lea Ordsall Retford DN22 7RZ. Change occurred on 2016-12-06. Company's previous address: 6 Gainsborough Close Basildon SS14 3SU United Kingdom. filed on: 6th, December 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-28 filed on: 6th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-28 filed on: 6th, December 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2015-11-30 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AD01	New registered office address 6 Gainsborough Close Basildon SS14 3SU. Change occurred on 2016-01-29. Company's previous address: 20 Rossall Road Lytham St Annes FY8 4ES. filed on: 29th, January 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-22 filed on: 29th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-22 filed on: 29th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 7th, December 2015	annual return	Free Download (3 pages)
AD01	New registered office address 20 Rossall Road Lytham St Annes FY8 4ES. Change occurred on 2015-11-27. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 27th, November 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-09 filed on: 27th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-09 filed on: 27th, November 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2014-11-25: 1.00 GBP	capital

Bradmore Transport Ltd SOUTH SHEILDS

Bradmore Transport Ltd Address / Contact

Company Information / Profile

Company staff

Steven L.

Steven B.

Barry H.

Bogdan S.

Owais F.

Abdullah E.

Mark L.

Sebastian M.

Terry D.

Stephen V.

Terence D.

Martin B.

Lawrence O.

Kevin B.

Terence D.

People with significant control

Annual reports financial information

Company filings

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