BRADFORDS BUILDING SUPPLIES LIMITED

BRADFORDS BUILDING SUPPLIES LIMITED

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

    Company NameBRADFORDS BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00278994
    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 BRADFORDS BUILDING SUPPLIES LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRADFORDS BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    96 Hendford Hill
    BA20 2QR Yeovil
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADFORDS BUILDING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.J.LUFF LIMITEDAug 23, 1933Aug 23, 1933

    What are the latest accounts for BRADFORDS BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRADFORDS BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for BRADFORDS BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Registration of charge 002789940005, created on Mar 20, 2024

    18 pagesMR01

    Registration of charge 002789940004, created on Nov 16, 2023

    13 pagesMR01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Lee Brian Harwood on May 25, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Appointment of Mr John Graham Colley as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Termination of appointment of George Miles Bramston Adams as a director on Dec 06, 2021

    1 pagesTM01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    38 pagesAA

    Registration of charge 002789940003, created on May 05, 2020

    14 pagesMR01

    Termination of appointment of Rachel Marie Lawrence as a director on Apr 07, 2020

    1 pagesTM01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Kingsley John Moyle as a director on Nov 12, 2019

    1 pagesTM01

    Registration of charge 002789940002, created on Nov 12, 2019

    27 pagesMR01

    Confirmation statement made on Oct 26, 2019 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2019

    32 pagesAA

    Registered office address changed from 96 Hendford Hill Yeovil Somerset BA20 2QT to 96 Hendford Hill Yeovil BA20 2QR on Aug 23, 2019

    1 pagesAD01

    Appointment of Mr Kingsley John Moyle as a director on May 21, 2019

    2 pagesAP01

    Who are the officers of BRADFORDS BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, John Graham
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    Director
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    EnglandBritishChairman302003660001
    HARWOOD, Lee Brian
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    Director
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    EnglandBritishFinance Director228070310002
    YOUNG, David Andrew
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    Director
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    EnglandBritishDirector197285230001
    ATHERSUCH, Kevin John
    240 Goldcroft
    BA21 4DA Yeovil
    Somerset
    Secretary
    240 Goldcroft
    BA21 4DA Yeovil
    Somerset
    British18650010003
    HAUGHTON, Adrian Paul, Mr.
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Secretary
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    British50089840003
    ADAMS, George Miles Bramston
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    Director
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    EnglandBritishChairman248486930001
    ATHERSUCH, Kevin John
    240 Goldcroft
    BA21 4DA Yeovil
    Somerset
    Director
    240 Goldcroft
    BA21 4DA Yeovil
    Somerset
    United KingdomBritishAccountant18650010003
    BAGGARLEY, Richard John
    6 Roundway Close
    SN11 0QA Heddington
    Wiltshire
    Director
    6 Roundway Close
    SN11 0QA Heddington
    Wiltshire
    EnglandBritishCompany Director99949180001
    BRADFORD, Peter Stanley
    The Dower House
    Compton Durville
    TA13 5EU South Petherton
    Somerset
    Director
    The Dower House
    Compton Durville
    TA13 5EU South Petherton
    Somerset
    BritishCompany Director16914410002
    BRADFORD, Stephen Paul Job
    Beech House
    Over Compton
    DT9 4QU Sherborne
    Dorset
    Director
    Beech House
    Over Compton
    DT9 4QU Sherborne
    Dorset
    BritishCompany Director17104260001
    BRIANT, Nicholas Adrian, Mr.
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    EnglandBritishDirector196177930001
    CHURCH, Ian Stanton, Mr.
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    EnglandBritishNon-Executive Director203501880002
    CLARKE, Joseph Frederick
    Cedar Farm Wet Lane
    Draycott
    BS27 3TG Cheddar
    Somerset
    Director
    Cedar Farm Wet Lane
    Draycott
    BS27 3TG Cheddar
    Somerset
    BritishCompany Director18650040001
    DAVID, Michael John
    Charnwood
    Knole
    TA10 9JA Langport
    Somerset
    Director
    Charnwood
    Knole
    TA10 9JA Langport
    Somerset
    BritishCompany Director18650030001
    EBURNE, Mark Andrew
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    EnglandBritishDirector134516800001
    GAMBLE, Andrew
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    EnglandBritishCompany Director38985360002
    HAUGHTON, Adrian Paul, Mr.
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Great BritainBritishDirector50089840003
    HOOLE, Peter
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    United KingdomBritishDirector156415210002
    KING, Gordon
    8 Elms Road
    TA21 8EE Wellington
    Somerset
    Director
    8 Elms Road
    TA21 8EE Wellington
    Somerset
    BritishCompany Director18650020001
    LAWRENCE, Rachel Marie
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    Director
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    EnglandBritishChief Financial Officer242212320001
    LOVE, Simon Paul
    Glovers Mead
    Trent
    DT9 4SW Sherborne
    Dorset
    Director
    Glovers Mead
    Trent
    DT9 4SW Sherborne
    Dorset
    BritishDirector58462410002
    MERRIAM, Andrew William Kennedy
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    EnglandBritishPrivate Banker22584510002
    MOYLE, Kingsley John
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    Director
    Hendford Hill
    BA20 2QR Yeovil
    96
    England
    EnglandBritishDirector272193960001
    SLADE, Peter David
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    United KingdomBritishDirector49319560001
    SMITH, Dennis James
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    United KingdomBritishDirector62523240002
    TIDMARSH, Michael John
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    United KingdomBritishCompany Director18650050001
    WEBB, Ian John
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    Director
    96 Hendford Hill
    Yeovil
    BA20 2QT Somerset
    EnglandBritishChief Financial Director241680200001
    WOZENCROFT, Brian Charles
    1 Berkeley Close
    HR9 7XL Ross On Wye
    Herefordshire
    Director
    1 Berkeley Close
    HR9 7XL Ross On Wye
    Herefordshire
    EnglandBritishDirector32020010001

    Who are the persons with significant control of BRADFORDS BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bradford And Sons Limited
    Hendford Hill
    BA20 2QR Yeovil
    98
    England
    Apr 06, 2016
    Hendford Hill
    BA20 2QR Yeovil
    98
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number00040088
    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