Bradlon Developments Ltd., Bradford

Bradlon Developments Ltd. is a private limited company. Once, it was called Bradlon Investments Limited (changed on 2000-08-31). Situated at 13 Peckover Street, Little Germany, Bradford BD1 5BD, the above-mentioned 59 years old firm was incorporated on 1964-06-16 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this company: Pamela B. (appointed on 19 December 2022), Simon B. (appointed on 06 October 1995). Moving on to the secretaries (1 in total), we can name: Simon B. (appointed on 18 May 1995).
About
Name: Bradlon Developments Ltd.
Number: 00809291
Incorporation date: 1964-06-16
End of financial year: 31 August
 
Address: 13 Peckover Street
Little Germany
Bradford
BD1 5BD
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Bradlon Group Holdings Limited
19 December 2022
Address 13 Peckover Street, Bradford, BD1 5BD, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14380354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Verbeia Limited
7 November 2022 - 19 December 2022
Address 1st Floor 35 Brook Street, Ilkley, LS29 8AG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14266719
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy B.
10 November 2021 - 7 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Simon B.
4 April 2020 - 7 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Jonathan B.
6 April 2016 - 4 April 2020
Nature of control: 50,01-75% shares

The target date for Bradlon Developments Ltd. confirmation statement filing is 2024-03-31. The most recent confirmation statement was submitted on 2023-03-17. The due date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

5 persons of significant control are reported in the official register, namely: Bradlon Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Peckover Street, BD1 5BD Bradford. Verbeia Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brook Street, LS29 8AG Ilkley. Timothy B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 12th, February 2024 | accounts
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