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BRADLON DEVELOPMENTS LTD.

Learn more about BRADLON DEVELOPMENTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 PECKOVER STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BD

BRADLON DEVELOPMENTS LTD. on the map

Company type: Private Limited Company
Company number: 00809291
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.16
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company BRADLON DEVELOPMENTS LTD. is a Private Limited Company, registration number 00809291, established in United Kingdom on the 16. June 1964. The company is now active. The company has been in business for 52 years and 5 months. This company used to be called BRADLON INVESTMENTS LIMITED. The company is based on 13 PECKOVER STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BD. Business of the company BRADLON DEVELOPMENTS LTD. by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION FULL" from the 2016.05.16. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.17. We do not have any information about the company BRADLON DEVELOPMENTS LTD. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT OF TRUST DEEDS WITHOUT INSTRUMENT - Outstanding on 1969.09.03
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1973.09.10
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1973.11.01
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1973.11.01
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1973.11.01
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1974.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.23
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.12.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.25

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.16
£2.95
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.01
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BRAYSHAW / 01/01/2015
Form type: CH01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BRAYSHAW / 01/01/2015
Form type: CH01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRAYSHAW / 01/01/2015
Form type: CH01
Date: 2015.03.30
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY BRAYSHAW / 01/01/2015
Form type: CH03
Date: 2015.03.30
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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SECOND FILING WITH MUD 17/03/12 FOR FORM AR01
Form type: RP04
Date: 2012.06.13
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/06/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BRAYSHAW / 02/10/2011
Form type: CH01
Date: 2012.04.26
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BRAYSHAW / 01/10/2009
Form type: CH01
Date: 2010.03.31
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BRAYSHAW / 31/10/2007
Form type: 288c
Date: 2008.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.02
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BRADLON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.30
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
Form type: 225
Date: 2000.06.26
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
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REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, 23 PICCADILLY, BRADFORD, YORKSHIRE, BD1 3NJ
Form type: 287
Date: 1998.01.08
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31

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Company directors and board members:

SIMON ANTHONY BRAYSHAW (current)
Secretary, DIRECTOR, 1995.05.18
13 PECKOVER STREET LITTLE GERMANY , BRADFORD
BD1 5BD, WEST YORKSHIRE
JONATHAN BRAYSHAW (current)
Director, PROPERTY DEVELOPER, 1991.03.17
13 PECKOVER STREET LITTLE GERMANY , BRADFORD
BD1 5BD, WEST YORKSHIRE
SIMON ANTHONY BRAYSHAW (current)
Director, 1995.10.06
13 PECKOVER STREET LITTLE GERMANY , BRADFORD
BD1 5BD, WEST YORKSHIRE
TIMOTHY DAVID BRAYSHAW (current)
Director, SALES CONSULTANT, 1998.03.11
13 PECKOVER STREET LITTLE GERMANY , BRADFORD
BD1 5BD, WEST YORKSHIRE
BRONWEN JENNIFER BRAYSHAW (resigned)
Secretary, 1991.03.17 - 1995.10.06
RAVELLO 8 HIGHWAY GUISELEY , LEEDS
LS20 8LF, WEST YORKSHIRE
BRONWEN JENNIFER BRAYSHAW (resigned)
Director, SECRETARY, 1991.04.06 - 1995.10.06
RAVELLO 8 HIGHWAY GUISELEY , LEEDS
LS20 8LF, WEST YORKSHIRE

Companies near to BRADLON DEVELOPMENTS LTD.

Information about the Private Limited Company BRADLON DEVELOPMENTS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data