BRADLEY ULTRA TOPCO LIMITED
Overview
| Company Name | BRADLEY ULTRA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14149333 |
| 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 BRADLEY ULTRA TOPCO LIMITED?
- Manufacture of bicycles and invalid carriages (30920) / Manufacturing
Where is BRADLEY ULTRA TOPCO LIMITED located?
| Registered Office Address | 363 Walton Summit Centre Bamber Bridge PR5 8AS Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADLEY ULTRA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 03, 2024 |
What is the status of the latest confirmation statement for BRADLEY ULTRA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BRADLEY ULTRA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 03, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Raynsford as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Hastings as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 05, 2023 | 7 pages | RP04CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 06, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of True Capital Iii Lp as a person with significant control on Oct 13, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of True Capital Iii Lp Acting by Its General Partner True Capital Iii Gp Llp as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Nov 05, 2023 | 43 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Richard Sharpe on Aug 03, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Andrew Cocker as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard Sharpe as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Rebecca Elizabeth Deniro as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2022
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Oct 13, 2022 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||
Registration of charge 141493330001, created on Oct 13, 2022 | 10 pages | MR01 | ||||||||||||||
Who are the officers of BRADLEY ULTRA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENIRO, Rebecca Elizabeth | Director | Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire United Kingdom | United Kingdom | British | Non-Exec Director | 299082730001 | ||||
| HASTINGS, Sean Richard | Director | Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire United Kingdom | England | British | Director | 291477070001 | ||||
| PEARSON, William James | Director | Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire United Kingdom | United Kingdom | British | Cfo | 133539850002 | ||||
| RAYNSFORD, Andrew | Director | Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire United Kingdom | England | British | Director | 280462490001 | ||||
| SHARPE, Richard James | Director | Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire United Kingdom | United Kingdom | British | Director | 312377870001 | ||||
| COCKER, Paul Andrew | Director | Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire United Kingdom | United Kingdom | British | Director | 128035700004 |
Who are the persons with significant control of BRADLEY ULTRA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| True Capital Iii Lp | Oct 13, 2022 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| True Capital Iii Lp Acting By Its General Partner True Capital Iii Gp Llp | Jun 06, 2022 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
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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