BRADBURY HOUSE LIMITED
BRISTOL

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Company number 05703596
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address BRADBURY HOUSE BROMLEY ROAD, FIRST FLOOR, UNIT 1, STANTON DREW, BRISTOL, ENGLAND, BS39 4DE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 057035960008, created on 15 March 2017; Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of BRADBURY HOUSE LIMITED are www.bradburyhouse.co.uk, and www.bradbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 House Limited is a Private Limited Company. The company registration number is 05703596. Bradbury House Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Bradbury House Limited is Bradbury House Bromley Road First Floor Unit 1 Stanton Drew Bristol England Bs39 4de. . BRADBURY, Bridie Ann is a Director of the company. BRADBURY, Neil is a Director of the company. BRADBURY, Polly Jane is a Director of the company. KILBURN, Philip John is a Director of the company. TOOLIS, Steven John is a Director of the company. Secretary BRADBURY, Rachel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OLIVIER, Mark has been resigned. Director SILVESTER, Dominic Francis Michael has been resigned. Nominee Director WATERLOW NOMINEES 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: 09 February 2006
66 years old
Director
BRADBURY, Polly Jane
Appointed Date: 16 April 2015
51 years old
Director
KILBURN, Philip John
Appointed Date: 20 April 2015
61 years old
Director
TOOLIS, Steven John
Appointed Date: 20 April 2015
52 years old

Resigned Directors

Secretary
BRADBURY, Rachel
Resigned: 23 June 2015
Appointed Date: 09 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
OLIVIER, Mark
Resigned: 02 December 2014
Appointed Date: 12 June 2014
57 years old
Director
SILVESTER, Dominic Francis Michael
Resigned: 13 April 2015
Appointed Date: 02 December 2014
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Bradbury (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADBURY HOUSE LIMITED Events

22 Mar 2017
Registration of charge 057035960008, created on 15 March 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Full accounts made up to 30 April 2016
12 Dec 2016
Registration of charge 057035960007, created on 25 November 2016
12 Dec 2016
Satisfaction of charge 057035960004 in full
...
... and 50 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed
09 Feb 2006
Incorporation

BRADBURY HOUSE LIMITED Charges

15 March 2017
Charge code 0570 3596 0008
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 November 2016
Charge code 0570 3596 0007
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Jps Holdings Limited
Description: 35 moorland road, weston-super-mare, BS23 4HW (title number…
23 July 2015
Charge code 0570 3596 0006
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Dominic Silvester
Description: Contains fixed charge…
23 July 2015
Charge code 0570 3596 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Jps Holdings Limited
Description: Contains fixed charge…
4 August 2014
Charge code 0570 3596 0004
Delivered: 5 August 2014
Status: Satisfied on 12 December 2016
Persons entitled: Paul Roger Law Hing Choy
Description: All that freehold property known as the leys, park lane…
12 June 2014
Charge code 0570 3596 0003
Delivered: 24 June 2014
Status: Satisfied on 18 December 2014
Persons entitled: Robin James and Frontiere Finance Limited as Trustees of the Thistle Trust
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 5 December 2012
Status: Satisfied on 18 December 2014
Persons entitled: Bradinvest Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Legal mortgage
Delivered: 5 December 2012
Status: Satisfied on 18 December 2014
Persons entitled: Bradinvest Limited
Description: F/H land k/a the grange priddy road green ore wells t/no…

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