BRADFORD INDUSTRIAL OWNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3AT

Company number 09299128
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 9/10 CARLOS PLACE, LONDON, W1K 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 092991280004, created on 21 December 2016; Confirmation statement made on 6 November 2016 with updates; Registration of charge 092991280003, created on 23 August 2016. The most likely internet sites of BRADFORD INDUSTRIAL OWNERSHIP LIMITED are www.bradfordindustrialownership.co.uk, and www.bradford-industrial-ownership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bradford Industrial Ownership Limited is a Private Limited Company. The company registration number is 09299128. Bradford Industrial Ownership Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Bradford Industrial Ownership Limited is 9 10 Carlos Place London W1k 3at. . ALLEN, James Hardie is a Director of the company. BOOTHBY, Brooke Charles, Sir is a Director of the company. BOYNE, Gustavus Michael Stucley, 11th Viscount is a Director of the company. MONTGOMERY, William Howard Clive is a Director of the company. NEWPORT, Alexander Michael Orlando, Viscount is a Director of the company. SCOTT-BROWN, Angus Myrie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLEN, James Hardie
Appointed Date: 09 March 2015
56 years old
Director
BOOTHBY, Brooke Charles, Sir
Appointed Date: 09 March 2015
76 years old
Director
BOYNE, Gustavus Michael Stucley, 11th Viscount
Appointed Date: 09 March 2015
60 years old
Director
MONTGOMERY, William Howard Clive
Appointed Date: 09 March 2015
85 years old
Director
NEWPORT, Alexander Michael Orlando, Viscount
Appointed Date: 06 November 2014
45 years old
Director
SCOTT-BROWN, Angus Myrie
Appointed Date: 09 March 2015
60 years old

Persons With Significant Control

Bradford Rural Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADFORD INDUSTRIAL OWNERSHIP LIMITED Events

06 Jan 2017
Registration of charge 092991280004, created on 21 December 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Registration of charge 092991280003, created on 23 August 2016
04 Aug 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Registration of charge 092991280002, created on 24 March 2016
...
... and 9 more events
10 Mar 2015
Appointment of Mr James Hardie Allen as a director on 9 March 2015
10 Mar 2015
Appointment of Mr Angus Myrie Scott-Brown as a director on 9 March 2015
10 Mar 2015
Registered office address changed from Bradford Estate Office Weston Under Lizard Shifnal Salop TF11 8JU United Kingdom to 9/10 Carlos Place London W1K 3AT on 10 March 2015
10 Mar 2015
Current accounting period extended from 30 November 2015 to 5 April 2016
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 995

BRADFORD INDUSTRIAL OWNERSHIP LIMITED Charges

21 December 2016
Charge code 0929 9128 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge over the following property:. - freehold property…
23 August 2016
Charge code 0929 9128 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge over the following property:. - units 1 – 7, walton…
24 March 2016
Charge code 0929 9128 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charge over the following properties:. 1. the land lying to…
10 September 2015
Charge code 0929 9128 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold title known as units 1-15, northpoint business…

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