FORSTER PLACE (BRADFORD) LIMITED

Overview

Company Name	FORSTER PLACE (BRADFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08159781
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORSTER PLACE (BRADFORD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORSTER PLACE (BRADFORD) LIMITED located?

Registered Office Address	1 Bond Street BB8 9DG Colne England
Undeliverable Registered Office Address	No

What are the latest accounts for FORSTER PLACE (BRADFORD) LIMITED?

Next Accounts
Overdue	No
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 FORSTER PLACE (BRADFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for FORSTER PLACE (BRADFORD) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 19, 2024 with updates	4 pages	CS01

Nov 30, 2023	Secretary's details changed for Mr Bernard Mark Mcdonald on Nov 30, 2023	1 pages	CH03

Nov 30, 2023	Change of details for Sheeva Properties Uk Limited as a person with significant control on Nov 30, 2023	2 pages	PSC05

Nov 02, 2023	Registered office address changed from Alpha House 96 City Road Bradford West Yorkshire BD8 8ES to 1 Bond Street Colne BB8 9DG on Nov 02, 2023	1 pages	AD01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 06, 2020	Change of details for Sheeva Properties Uk Limited as a person with significant control on Jul 26, 2020	2 pages	PSC05

Jul 24, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Jun 27, 2019	Cessation of Himanshu Suryakant Patel as a person with significant control on Jun 27, 2019	1 pages	PSC07

Jun 24, 2019	Change of details for Sheeva Properties Uk Limited as a person with significant control on Jun 24, 2019	2 pages	PSC05

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 13, 2018	Cessation of Amsgro Limited as a person with significant control on Jul 11, 2018	1 pages	PSC07

Jul 13, 2018	Notification of Sheeva Properties Uk Limited as a person with significant control on Jul 11, 2018	2 pages	PSC02

Jul 12, 2018	Cessation of Shaw Moisture Meters (U.K.) Limited as a person with significant control on Jul 11, 2018	1 pages	PSC07

View All Filings

Who are the officers of FORSTER PLACE (BRADFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD, Bernard Mark Bond Street BB8 9DG Colne 1 England	Jul 27, 2012		Secretary	Bond Street BB8 9DG Colne 1 England						170972320001
PATEL, Himanshu Suryakant Bond Street BB8 9DG Colne 1 England	Jul 27, 2012		Director	Bond Street BB8 9DG Colne 1 England		United Kingdom	British	1961-2		67839370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORSTER PLACE (BRADFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheeva Properties Uk Limited

Jul 11, 2018

BB8 9DG Colne

1 Bond Street

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	11430122

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.

Amsgro Limited

Dec 04, 2017

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	04785275

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.

Mr Himanshu Suryakant Patel

Jul 01, 2016

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shaw Moisture Meters (U.K.) Limited

Jul 01, 2016

Bolton Lane

BD2 1AF Bradford

Len Shaw Building

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	02730480

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jeffrey Josef Quaderer

Jul 01, 2016

Poststrasse 14

Fl-9494 Schaan

C/O Quaderer Trust Centre

Liechtenstain

Yes

Nationality: Leichtenstein

Country of Residence: Leichtenstein

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Hyco International Company Ltd

Jul 01, 2016

Poststrasse 14

Fl-9494 Schaan

C/O Quaderer Trust Centre

Liechtenstein

Yes

Legal Form	Stock Company
Country Registered	Liechtenstein
Legal Authority	Liechtenstein Law On Companies
Place Registered	Office Of Justice
Registration Number	Fl-000.2.173.989-4

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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