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BRADFORD PCH LIMITED

BRADFORD PCH LIMITED

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

    • Overview

    Company NameBRADFORD PCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13307921
    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 BRADFORD PCH LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BRADFORD PCH LIMITED located?

    Registered Office Address
    4 Clare Hill
    HD1 5BS Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADFORD PCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 07, 2025
    Next Accounts Due OnAug 07, 2026
    Last Accounts
    Last Accounts Made Up ToAug 07, 2024

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

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for BRADFORD PCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    		4 pagesCS01

    Notification of Cambridge Hotel and Lodge Limited as a person with significant control on Aug 11, 2025

    		1 pagesPSC02

    Cessation of Mohammed Sarwar as a person with significant control on Aug 11, 2025

    		1 pagesPSC07

    Cessation of Robina Kausar as a person with significant control on Aug 11, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 13, 2025 with updates

    		4 pagesCS01

    Notification of Robina Kausar as a person with significant control on Aug 11, 2025

    		2 pagesPSC01

    Notification of Mohammed Sarwar as a person with significant control on Aug 11, 2025

    		2 pagesPSC01

    Cessation of Cambridge Hotel and Lodge Limited as a person with significant control on Aug 11, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 07, 2024

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Aug 07, 2024

    		1 pagesAA01

    Satisfaction of charge 133079210005 in full

    		1 pagesMR04

    Satisfaction of charge 133079210004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 27, 2024 with updates

    		4 pagesCS01

    Cessation of Zarfeen Group Ltd as a person with significant control on Nov 25, 2024

    		1 pagesPSC07

    Notification of Cambridge Hotel and Lodge Limited as a person with significant control on Nov 25, 2024

    		2 pagesPSC02

    Registered office address changed from 25a High Street, Second Floor Daventry Northamptonshire NN11 4BG England to 4 Clare Hill Huddersfield HD1 5BS on Nov 27, 2024

    		1 pagesAD01

    Termination of appointment of Ali Sadrudin as a director on Nov 25, 2024

    		1 pagesTM01

    Termination of appointment of Zarfeen Jetha as a director on Nov 25, 2024

    		1 pagesTM01

    Termination of appointment of Ali Sadrudin as a secretary on Nov 25, 2024

    		1 pagesTM02

    Appointment of Mr Mohammed Sarwar as a director on Nov 25, 2024

    		2 pagesAP01

    Appointment of Mr Bilal Sarwar as a director on Nov 25, 2024

    		2 pagesAP01

    Registration of charge 133079210005, created on Aug 07, 2024

    		25 pagesMR01

    Registration of charge 133079210004, created on Aug 07, 2024

    		21 pagesMR01

    Satisfaction of charge 133079210003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BRADFORD PCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARWAR, Bilal
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Director
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		EnglandBritish242605490002
    SARWAR, Mohammed
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Director
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		EnglandBritish88781490001
    SADRUDIN, Ali
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		Secretary
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		286592390001
    CHOO, Chee Onn
    Adam Street
    WC2N 6AA London
    7-10
    England
    		Director
    Adam Street
    WC2N 6AA London
    7-10
    England
    		SingaporeSingaporean206678350001
    HOH, Chin Yiep
    Adam Street
    WC2N 6AA London
    7-10
    England
    		Director
    Adam Street
    WC2N 6AA London
    7-10
    England
    		SingaporeSingaporean263591710001
    JETHA, Zarfeen
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		Director
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		United KingdomCanadian159757970002
    ONG, Phang Hui
    Adam Street
    WC2N 6AA London
    7-10
    England
    		Director
    Adam Street
    WC2N 6AA London
    7-10
    England
    		SingaporeSingaporean281565760001
    SADRUDIN, Ali
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		Director
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		United KingdomBritish286593110001
    TOH, Gap Seng
    Adam Street
    WC2N 6AA London
    7-10
    England
    		Director
    Adam Street
    WC2N 6AA London
    7-10
    England
    		SingaporeSingaporean206679200001
    TOH, Giap Eng
    Adam Street
    WC2N 6AA London
    7-10
    United Kingdom
    		Director
    Adam Street
    WC2N 6AA London
    7-10
    United Kingdom
    		SingaporeSingaporean202743130002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Sarwar
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Aug 11, 2025
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Robina Kausar
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Aug 11, 2025
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cambridge Hotel And Lodge Limited
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Aug 11, 2025
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006,
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cambridge Hotel And Lodge Limited
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Nov 25, 2024
    Clare Hill
    HD1 5BS Huddersfield
    4
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Zarfeen Group Ltd
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		Aug 24, 2021
    High Street, Second Floor
    NN11 4BG Daventry
    25a
    Northamptonshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Adam Street
    WC2N 6AA London
    7-10
    England
    		Apr 01, 2021
    Adam Street
    WC2N 6AA London
    7-10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04445749
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    • license: CC0