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BEWE BRADFORD LIMITED

BEWE BRADFORD LIMITED

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

    • Overview

    Company NameBEWE BRADFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08462635
    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 BEWE BRADFORD LIMITED?

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

    Where is BEWE BRADFORD LIMITED located?

    Registered Office Address
    2nd Floor Parkgates Bury New Road
    Prestwich
    M25 0TL Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEWE BRADFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BEWE BRADFORD LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for BEWE BRADFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Second filing of Confirmation Statement dated Dec 06, 2017

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jul 03, 2017

    • Capital: GBP 1
    		4 pagesRP04SH01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Director's details changed for Mr Joseph Grunsfeld on Mar 07, 2019

    		2 pagesCH01

    Appointment of Mr Joseph Grunsfeld as a director on Mar 07, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 11, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/06/21

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2017

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 08, 2021Clarification A second filed SH01 was registered on 08/06/21

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEWE BRADFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNFELD, Joseph
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		EnglandBritishDirector244286620001
    WEISZ, Josef
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    United Kingdom
    		AustriaAustrianManager171328470001
    FARMER, Paul John
    Moorgate Street
    S60 2DA Rotherham
    22
    South Yorkshire
    United Kingdom
    		Director
    Moorgate Street
    S60 2DA Rotherham
    22
    South Yorkshire
    United Kingdom
    		United KingdomBritishSolicitor128506030001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritishChartered Secretary74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEWE BRADFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bewe Immobilien Ges.M.B.H
    Wiesingerstr
    1010
    Vienna
    3
    Austria
    		Apr 06, 2016
    Wiesingerstr
    1010
    Vienna
    3
    Austria
    		No
    Legal FormAustrian Law
    Legal AuthorityAustrian Legal Entity
    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.
    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.
    • license: CC0