BRADFORD AND SONS LIMITED
Overview
| Company Name | BRADFORD AND SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00040088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADFORD AND SONS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRADFORD AND SONS LIMITED located?
| Registered Office Address | 98 Hendford Hill Yeovil BA20 2QR Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADFORD AND SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRADFORD AND SONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for BRADFORD AND SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with updates | 10 pages | CS01 | ||
Appointment of Mr Paul Bernard Roche as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||
Registration of charge 000400880007, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880008, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880009, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880010, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880011, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880012, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880013, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880014, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880015, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880016, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880017, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880018, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880019, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880020, created on Mar 20, 2024 | 20 pages | MR01 | ||
Registration of charge 000400880021, created on Mar 20, 2024 | 17 pages | MR01 | ||
Registration of charge 000400880022, created on Mar 20, 2024 | 21 pages | MR01 | ||
Registration of charge 000400880023, created on Mar 20, 2024 | 17 pages | MR01 | ||
Registration of charge 000400880024, created on Mar 20, 2024 | 18 pages | MR01 | ||
Registration of charge 000400880025, created on Mar 20, 2024 | 17 pages | MR01 | ||
Registration of charge 000400880026, created on Mar 20, 2024 | 17 pages | MR01 | ||
Who are the officers of BRADFORD AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLEY, John Graham | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 302003660001 | |||||
| GILLARD, David James | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | United Kingdom | British | 295482620002 | |||||
| HARWOOD, Lee Brian | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 228070310002 | |||||
| PLATT, Alan Graham | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 188070300001 | |||||
| ROCHE, Paul Bernard | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | Irish | 80486540002 | |||||
| YOUNG, David Andrew Walsh | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 197285230001 | |||||
| DAVID, Michael John | Secretary | Charnwood Knole TA10 9JA Langport Somerset | British | 18650030001 | ||||||
| HAUGHTON, Adrian Paul, Mr. | Secretary | 98 Hendford Hill Yeovil BA20 2QR Somerset | British | 50089840003 | ||||||
| ZMUDA, Richard Cyril | Secretary | 96 Honiton Road EX1 3EE Exeter Devon | British | 116093060001 | ||||||
| ADAMS, George Miles Bramston | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 248486930001 | |||||
| BRADFORD, Martin Major, Mr. | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 9565360001 | |||||
| BRADFORD, Peter Stanley | Director | The Dower House Compton Durville TA13 5EU South Petherton Somerset | British | 16914410002 | ||||||
| BRADFORD, Stephen Paul Job | Director | Beech House Over Compton DT9 4QU Sherborne Dorset | British | 17104260001 | ||||||
| BRIANT, Anne Gillian | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | United Kingdom | British | 39448050001 | |||||
| BRIANT, Nicholas Adrian, Mr. | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 187739980001 | |||||
| CHURCH, Ian Stanton | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 235428400001 | |||||
| CLARKE, Dennis Walter | Director | 6 Mildmay Drive Queen Camel BA22 7NZ Yeovil Somerset | British | 5738590001 | ||||||
| DAVID, Antony Martin | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | United Kingdom | British | 135006590001 | |||||
| EBURNE, Mark Andrew | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 134516800001 | |||||
| HAGEN, Martin John | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 111059940001 | |||||
| HALL, Nicholas Peter | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 253413180001 | |||||
| HAUGHTON, Adrian Paul, Mr. | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | Great Britain | British | 50089840003 | |||||
| KING, Gordon | Director | 8 Elms Road TA21 8EE Wellington Somerset | British | 18650020001 | ||||||
| LAWRENCE, Rachel Marie | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 242212320001 | |||||
| MERRIAM, Andrew William Kennedy | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 22584510002 | |||||
| PERYER, James Richard | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 58500580001 | |||||
| SCOTT, Nicholas John Shaw | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 240551650002 | |||||
| SMITH, Dennis James | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | United Kingdom | British | 62523240002 | |||||
| STANNARD, Terry George | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | United Kingdom | British | 140573740001 | |||||
| WAIN, Anthony John | Director | 19 Sandfield Road Headington OX3 7RN Oxford Oxfordshire | British | 1184790001 | ||||||
| WAY, Raymond Brinsley Mallen | Director | Pinners Astley DY13 0RJ Stourport On Severn Worcestershire | United Kingdom | British | 14538110001 | |||||
| WEBB, Ian John | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 241680200001 | |||||
| WEBB, Ian John | Director | 98 Hendford Hill Yeovil BA20 2QR Somerset | England | British | 134286210002 |
What are the latest statements on persons with significant control for BRADFORD AND SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0