J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED

J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.BRADBURY & COMPANY(SADDLEWORTH),LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00171961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED located?

    Registered Office Address
    The Watermill
    Wheatley Park
    WF14 8HE Mirfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Registration of charge 001719610009, created on Sep 23, 2024

    25 pagesMR01

    Appointment of Mr William Russell-Smith as a director on Jul 26, 2024

    2 pagesAP01

    Termination of appointment of Lucy Caroline Bolton as a director on Jul 26, 2024

    1 pagesTM01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Paul Michael Barnard as a director on Feb 01, 2022

    1 pagesTM01

    Director's details changed for Ms Lucy Caroline Bolton on Dec 21, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Lloyd Williams on Jun 14, 2021

    2 pagesCH01

    Director's details changed for Mr Paul Michael Barnard on Jun 14, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Director's details changed for Mr Alan Lloyd Williams on Sep 15, 2020

    2 pagesCH01

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Waite as a director on May 05, 2020

    1 pagesTM01

    Appointment of Mr Paul Michael Barnard as a director on Nov 21, 2019

    2 pagesAP01

    Termination of appointment of Grant Lindon Russell as a director on Nov 21, 2019

    1 pagesTM01

    Director's details changed for Ms Lucy Caroline Bolton on Jul 19, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Andrew Brown as a director on Feb 01, 2019

    1 pagesTM01

    Who are the officers of J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROALL, Anthony Stuart
    Woodbottom
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    Secretary
    Woodbottom
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    179991040001
    RUSSELL-SMITH, William
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    Director
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    EnglandBritishChief Financial Officer299862170001
    WILLIAMS, Alan Lloyd
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    Director
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    EnglandBritishChief Executive Officer123390290002
    BRADBURY, Peter Gaunt
    3 Spring Bank
    Uppermill
    OL3 6BL Oldham
    Lancashire
    Secretary
    3 Spring Bank
    Uppermill
    OL3 6BL Oldham
    Lancashire
    British2029760001
    WAITE, Marilyn
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    West Yorkshire
    United Kingdom
    Secretary
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    West Yorkshire
    United Kingdom
    BritishCompany Secretary36403640004
    WAITE, Stephen
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    England
    Secretary
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    England
    176795190001
    WHEAWILL & SUDWORTH NOMINEES LIMITED
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    England
    Secretary
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5860499
    151571980001
    BARNARD, Paul Michael
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    Director
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    EnglandBritishExecutive Chairman53305820002
    BOLTON, Lucy Caroline
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    Director
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    EnglandBritishChief Financial Officer254871800002
    BRADBURY, David Anthony
    10 Whitby Avenue
    YO3 0ET York
    North Yorkshire
    Director
    10 Whitby Avenue
    YO3 0ET York
    North Yorkshire
    BritishLibrarian19882250001
    BRADBURY, Paul Alan
    43 Grand Avenue
    Fortis Green
    N10 3BS London
    Director
    43 Grand Avenue
    Fortis Green
    N10 3BS London
    BritishLawyer19882260001
    BRADBURY, Peter Gaunt
    3 Spring Bank
    Uppermill
    OL3 6BL Oldham
    Lancashire
    Director
    3 Spring Bank
    Uppermill
    OL3 6BL Oldham
    Lancashire
    BritishExecutive Director2029760001
    BRADBURY, William George Taylor
    The Green Newby
    Clapham
    LA2 8HR Lancaster
    Lancashire
    Director
    The Green Newby
    Clapham
    LA2 8HR Lancaster
    Lancashire
    BritishExecutive Director2029770001
    BROWN, Nicholas Andrew
    Woodbottom
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    Director
    Woodbottom
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    EnglandBritishFinance Director62732190002
    BROWN, Russell Howard
    24 Merlin Court
    Netherton
    HD4 7SP Huddersfield
    West Yorkshire
    Director
    24 Merlin Court
    Netherton
    HD4 7SP Huddersfield
    West Yorkshire
    United KingdomBritishTextile Manufacturers53429030001
    RUSSELL, Grant Lindon
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    Director
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    England
    EnglandBritishChief Executive200986850002
    SCHOFIELD, Andrew Mark
    Woodbottom
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    Director
    Woodbottom
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    United KingdomBritishSales And Marketing Director49048970002
    WAITE, Marilyn
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    West Yorkshire
    United Kingdom
    Director
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Secretary36403640004
    WAITE, Stephen
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    West Yorkshire
    United Kingdom
    Director
    Stoney Battery
    HD1 4TW Huddersfield
    Britannia Mills
    West Yorkshire
    United Kingdom
    United KingdomBritishProduction Director90875830002

    Who are the persons with significant control of J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Camira Group Limited
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    Apr 06, 2016
    Wheatley Park
    WF14 8HE Mirfield
    The Watermill
    West Yorkshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Uk Companies
    Registration Number05635756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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