BRADBURY (HOLDINGS) LIMITED
BRISTOL TYROLESE (772) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS39 4DE

Company number 08932553
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address BRADBURY HOUSE, FIRST FLOOR, UNIT 1 BROMLEY YARD, BROMLEY ROAD, STANTON DREW, BRISTOL, BS39 4DE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 25 November 2016 GBP 300 . The most likely internet sites of BRADBURY (HOLDINGS) LIMITED are www.bradburyholdings.co.uk, and www.bradbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bristol Temple Meads Rail Station is 6.7 miles; to Lawrence Hill Rail Station is 7.3 miles; to Sea Mills Rail Station is 9.5 miles; to Avonmouth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradbury Holdings Limited is a Private Limited Company. The company registration number is 08932553. Bradbury Holdings Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Bradbury Holdings Limited is Bradbury House First Floor Unit 1 Bromley Yard Bromley Road Stanton Drew Bristol Bs39 4de. . BRADBURY, Bridie Ann is a Director of the company. BRADBURY, Neil is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BRADBURY, Bridie Ann
Appointed Date: 05 June 2014
72 years old

Director
BRADBURY, Neil
Appointed Date: 25 March 2014
66 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 25 March 2014
Appointed Date: 11 March 2014
49 years old

Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 25 March 2014
Appointed Date: 11 March 2014

Persons With Significant Control

Mr Dominic Francis Michael Silvester
Notified on: 25 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Bradbury
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bridie Ann Bradbury
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADBURY (HOLDINGS) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Feb 2017
Group of companies' accounts made up to 30 April 2016
12 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 300

12 Dec 2016
Registration of charge 089325530004, created on 25 November 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 180

...
... and 15 more events
22 Apr 2014
Appointment of Mr Neil Bradbury as a director
26 Mar 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 10

26 Mar 2014
Company name changed tyrolese (772) LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25

26 Mar 2014
Change of name notice
11 Mar 2014
Incorporation

BRADBURY (HOLDINGS) LIMITED Charges

25 November 2016
Charge code 0893 2553 0004
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Jps Holdings Limited
Description: All present and future interests of the chargor in, or…
23 July 2015
Charge code 0893 2553 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Dominc Silvester
Description: Contains fixed charge…
23 July 2015
Charge code 0893 2553 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Jps Holdings Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0893 2553 0001
Delivered: 24 June 2014
Status: Satisfied on 24 December 2014
Persons entitled: Robin James and Frontiere Finance Limited as Trustees of the Thistle Trust
Description: Contains fixed charge…