MARKS AND SPENCER (BRADFORD) LIMITED
Overview
| Company Name | MARKS AND SPENCER (BRADFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10011863 |
| 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 MARKS AND SPENCER (BRADFORD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARKS AND SPENCER (BRADFORD) LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKS AND SPENCER (BRADFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURPHEUS LIMITED | Feb 18, 2016 | Feb 18, 2016 |
What are the latest accounts for MARKS AND SPENCER (BRADFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MARKS AND SPENCER (BRADFORD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for MARKS AND SPENCER (BRADFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kayleigh Redhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 12 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr William Francis Smith on Feb 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 14 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nick James Folland as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||
Appointment of Robert Dylan Lyons as a secretary on Oct 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nick James Folland as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam Leslie Dobbs as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of Robert Dylan Lyons as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Who are the officers of MARKS AND SPENCER (BRADFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHEAD, Kayleigh | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 344241980001 | |||||||
| HARRIS, Emma | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 315368480001 | |||||
| REDHEAD, Kayleigh | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 317049350001 | |||||
| SMITH, William Francis | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | Scotland | British | 274465090002 | |||||
| BOOTHROYD, Angeline Marie | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 242509380001 | |||||||
| CLARKE, Anthony | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 205259090001 | |||||||
| FOLLAND, Nick James | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 255055540002 | |||||||
| LYONS, Robert Dylan | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 315404780001 | |||||||
| MELLOR, Amanda | Secretary | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | 250762670001 | |||||||
| ADAMS, Hugo James | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 188435980001 | |||||
| BENNETT, Steven John | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 219749100001 | |||||
| BOOTHROYD, Angeline Marie | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 242509240001 | |||||
| CLARKE, Anthony | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 128111320002 | |||||
| DOBBS, Adam Leslie | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 135094560004 | |||||
| FOLLAND, Nick James | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 73711450004 | |||||
| GRIMBLE, Scilla | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 207152260001 | |||||
| LYONS, Robert Dylan | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 315368850001 | |||||
| MELLOR, Amanda | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 139967200001 | |||||
| PLATT, Hamish | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 199583950001 | |||||
| TURTON, Andrew James Mason, Mr. | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 263280970001 | |||||
| WALKER, Lucy | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 237069920001 | |||||
| WILLEY, Alistair James | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | England | British | 245092570001 |
Who are the persons with significant control of MARKS AND SPENCER (BRADFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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