Bradstone Investments Limited, Glasgow

Bradstone Investments Limited is a private limited company. Formerly, it was named Bkf Newco 2 Limited (it was changed on 2021-01-11). Situated at C/O Bkf 16, Royal Exchange Square, Glasgow G1 3AG, this 3 years old company was incorporated on 2020-12-21 and is officially classified as "manufacture of electric lighting equipment" (SIC code: 27400).
1 director can be found in this enterprise: Ronald W. (appointed on 14 January 2021).
About
Name: Bradstone Investments Limited
Number: SC684091
Incorporation date: 2020-12-21
End of financial year: 31 October
 
Address: C/o Bkf 16
Royal Exchange Square
Glasgow
G1 3AG
SIC code: 27400 - Manufacture of electric lighting equipment
Company staff
People with significant control
Ronald W.
14 January 2021
Nature of control: 25-50% shares
Anne W.
14 January 2021
Nature of control: 25-50% shares
David D.
21 December 2020 - 14 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Bradstone Investments Limited confirmation statement filing is 2024-01-03. The most current one was submitted on 2022-12-20. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Ronald W. who has 1/2 or less of shares. Anne W. who has 1/2 or less of shares. David D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG United Kingdom on 8th February 2024 to C/O Greg Hannah, 26 Victoria Street Rutherglen Glasgow G73 1DS
filed on: 8th, February 2024 | address
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