Active
Company Information for BRADWELL (BELTON) HOLDINGS LIMITED
WESTERLEY HOUSE FARM CARRHOUSE ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PG,
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Company Registration Number
07156635
Private Limited Company
Active |
Company Name | |
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BRADWELL (BELTON) HOLDINGS LIMITED | |
Legal Registered Office | |
WESTERLEY HOUSE FARM CARRHOUSE ROAD BELTON DONCASTER SOUTH YORKSHIRE DN9 1PG Other companies in DN9 | |
Company Number | 07156635 | |
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Company ID Number | 07156635 | |
Date formed | 2010-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100188560 |
Last Datalog update: | 2024-03-07 00:06:14 |
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Officer | Role | Date Appointed |
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LINDA BRADWELL |
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MARTIN BRADWELL |
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SIMON ARTHUR BRADWELL |
Officer | Role | Date Appointed | Date Resigned |
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LINDA BRADWELL |
Director | ||
LINDA BRADWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRADWELL (BELTON) LIMITED | Director | 2014-12-01 | CURRENT | 2001-01-09 | Active | |
BRADWELL (BELTON) LIMITED | Director | 2001-02-07 | CURRENT | 2001-01-09 | Active | |
BRADWELL (BELTON) LIMITED | Director | 2001-02-07 | CURRENT | 2001-01-09 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Martin Bradwell as a person with significant control on 2024-02-12 | ||
Change of details for Mr Simon Bradwell as a person with significant control on 2024-02-12 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
Director's details changed for Mrs Linda Bradwell on 2024-01-02 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
RES01 | ADOPT ARTICLES 09/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 90 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/15 FROM Westerley Carrhouse Road Belton Doncaster England DN9 1PG | |
AP01 | DIRECTOR APPOINTED MRS LINDA BRADWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRADWELL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/11 TO 30/06/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA BRADWELL | |
AP01 | DIRECTOR APPOINTED LINDA BRADWELL | |
AA01 | CURREXT FROM 28/02/2011 TO 30/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 339,476 |
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Creditors Due After One Year | 2012-06-30 | £ 347,462 |
Creditors Due Within One Year | 2013-06-30 | £ 352,228 |
Creditors Due Within One Year | 2012-06-30 | £ 109,062 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADWELL (BELTON) HOLDINGS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 35,832 |
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Cash Bank In Hand | 2012-06-30 | £ 46,587 |
Current Assets | 2013-06-30 | £ 36,443 |
Current Assets | 2012-06-30 | £ 47,031 |
Fixed Assets | 2013-06-30 | £ 1,342,608 |
Fixed Assets | 2012-06-30 | £ 1,091,117 |
Secured Debts | 2013-06-30 | £ 140,347 |
Secured Debts | 2012-06-30 | £ 148,333 |
Shareholder Funds | 2013-06-30 | £ 687,347 |
Shareholder Funds | 2012-06-30 | £ 681,624 |
Tangible Fixed Assets | 2013-06-30 | £ 806,010 |
Tangible Fixed Assets | 2012-06-30 | £ 754,207 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as BRADWELL (BELTON) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |