Bradwell (belton) Holdings Limited. Head office in Doncaster. Check Director.

Bradwell (belton) Holdings Limited, Doncaster

Bradwell (Belton) Holdings Limited is a private limited company. Situated at Westerley House Farm Carrhouse Road, Belton, Doncaster DN9 1PG, the aforementioned 14 years old company was incorporated on 2010-02-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of distribution holding companies" (SIC code: 64204).
3 directors can be found in this enterprise: Josephine B. (appointed on 01 January 2015), Martin B. (appointed on 12 February 2010), Simon B. (appointed on 12 February 2010).

About
Name: Bradwell (belton) Holdings Limited
Number: 07156635
Incorporation date: 2010-02-12
End of financial year: 30 June


Address:	Westerley House Farm Carrhouse Road Belton Doncaster DN9 1PG
SIC code:	68209 - Other letting and operating of own or leased real estate 64204 - Activities of distribution holding companies

Company staff

People with significant control

Martin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	47,031	36,443	131,692	12,410	33,341	109,187	61,270	106,866	90,774	200,847	43,079	9,858
Fixed Assets	1,091,117	1,339,068	1,489,473	1,637,819	1,637,258	1,550,894	1,550,440	1,550,031	1,351,068	1,351,068	1,351,068	1,417,254
Total Assets Less Current Liabilities	1,029,086	1,026,823	1,080,856	1,132,541	1,087,882	1,152,983	-	-	-	-	1,062,221	1,098,216
Intangible Fixed Assets	-	-	100	100	100	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	681,624	687,347	749,027	811,955	882,197	-	-	-	-	-	-	-
Tangible Fixed Assets	754,207	806,010	801,778	801,155	800,594	-	-	-	-	-	-	-

The deadline for Bradwell (Belton) Holdings Limited confirmation statement filing is 2024-02-26. The previous one was submitted on 2023-02-12. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Martin B. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 12th February 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 12th February 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2nd January 2024 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 25th, July 2023 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 25th, July 2023 \| mortgage	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 10th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 12th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, April 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 3rd, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 12th February 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, March 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 16th, March 2021 \| resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 25th, February 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 10th March 2020: 90.00 GBP filed on: 8th, February 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 17th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 12th February 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 12th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 12th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, January 2016 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st January 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Westerley Carrhouse Road Belton Doncaster England DN9 1PG on 4th March 2015 to Westerley House Farm Carrhouse Road Belton Doncaster South Yorkshire DN9 1PG filed on: 4th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2015: 100.00 GBP capital
TM01	Director's appointment terminated on 1st January 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 15th, January 2014 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE England on 19th June 2013 filed on: 19th, June 2013 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, July 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, July 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 25th, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th September 2010 filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2010 filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2011 to 30th June 2011 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, February 2010 \| incorporation	Free Download (9 pages)

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