BRADWELL (BELTON) HOLDINGS LIMITED
Overview
| Company Name | BRADWELL (BELTON) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07156635 |
| 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 BRADWELL (BELTON) HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRADWELL (BELTON) HOLDINGS LIMITED located?
| Registered Office Address | Westerley House Farm Carrhouse Road Belton DN9 1PG Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADWELL (BELTON) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRADWELL (BELTON) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BRADWELL (BELTON) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon Bradwell as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Martin Bradwell as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Linda Bradwell on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2020
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRADWELL (BELTON) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADWELL, Josephine Linda | Director | Carrhouse Road Belton DN9 1PG Doncaster Westerley House Farm South Yorkshire England | United Kingdom | British | Director | 194925670002 | ||||
| BRADWELL, Martin | Director | Carrhouse Road Belton DN9 1PG Doncaster Westerley House Farm South Yorkshire England | United Kingdom | British | Company Director | 74445640001 | ||||
| BRADWELL, Simon Arthur | Director | Carrhouse Road Belton DN9 1PG Doncaster Westerley House Farm South Yorkshire England | United Kingdom | British | Company Director | 74445690002 | ||||
| BRADWELL, Linda | Secretary | Kelham Street DN1 3RE Doncaster Kelham House South Yorkshire England | 148945150001 | |||||||
| BRADWELL, Linda | Director | Carr House Road Belton DN9 1PG Doncaster Westerley South Yorkshire | United Kingdom | British | Director | 153792120001 |
Who are the persons with significant control of BRADWELL (BELTON) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Bradwell | Apr 06, 2016 | Carrhouse Road Belton DN9 1PG Doncaster Westerly House Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Bradwell | Apr 06, 2016 | Carrhouse Road Belton DN9 1PG Doncaster Westerly House Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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