BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED

BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED

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

    Company NameBRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13753207
    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 BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Ian John Chilcott as a person with significant control on Nov 09, 2023

    2 pagesPSC04

    Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023

    1 pagesCH04

    Termination of appointment of Ryan Scott Lee as a director on Oct 17, 2023

    1 pagesTM01

    Appointment of Mr Harlan Bevis as a director on Oct 17, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Change of details for Mr Daniel Mark Heathcote as a person with significant control on Jan 17, 2023

    2 pagesPSC04

    Director's details changed for Mr Daniel Mark Heathcote on Jan 17, 2023

    2 pagesCH01

    Confirmation statement made on Nov 17, 2022 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mr Ryan Scott Lee as a director on Nov 18, 2021

    2 pagesAP01

    Appointment of Mr Damon John Buckle as a director on Nov 18, 2021

    2 pagesAP01

    Appointment of Ms Stacey Marie Harris as a director on Nov 18, 2021

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2021

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    BEVIS, Harlan
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandEnglish315009010001
    BUCKLE, Damon John
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish289651880001
    CHILCOTT, Ian John
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish289661360001
    HARRIS, Stacey Marie
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish282667430001
    HEATHCOTE, Daniel Mark
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish173765410002
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number03837047
    66135910020
    LEE, Ryan Scott
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish289651820001

    Who are the persons with significant control of BRADLEY BARTON VIEW MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Chilcott
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Nov 18, 2021
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    No
    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 voting rights in the company.
    Mr Daniel Mark Heathcote
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Nov 18, 2021
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    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 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.

    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