BRADVINE LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

BRADVINE LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
BRADVINE LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BRADVINE LIMITED - CIRENCESTER

This company is listed in the following categories:
03120 - Freshwater fishing
10200 - Processing and preserving of fish, crustaceans and molluscs
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

SUMMER LAKE SPINE ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 5LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXWELL HUGH THOMAS Oct 1945 British Director 2019-07-12 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-07-19 UNTIL 2001-07-27 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-19 UNTIL 2001-07-27 RESIGNED
KATHARINE ANN MARRIOTT Jan 1962 British Secretary 2002-03-13 UNTIL 2019-07-12 RESIGNED
MR PATRICK HALL Mar 1949 British Director 2019-07-12 UNTIL 2020-07-10 RESIGNED
KATHARINE ANN MARRIOTT Jan 1962 British Director 2002-04-20 UNTIL 2019-07-12 RESIGNED
MR PETER MICHAEL WILLIAMS May 1939 British Director 2001-07-27 UNTIL 2010-07-11 RESIGNED
TERENCE JOSEPH ALLEN Oct 1945 British Director 2002-03-13 UNTIL 2017-03-20 RESIGNED
LANCELOT STIMSON Secretary 2001-07-27 UNTIL 2002-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradvine Holdings Limited 2019-07-12 Cirencester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Katherine Ann Marriott 2016-04-06 - 2019-07-12 1/1962 Cirencester   Gloucestershire Voting rights 75 to 100 percent
Mrs Katherine Ann Marriott 2016-04-06 - 2017-10-20 1/1962 Voting rights 25 to 50 percent
Mr Terence Joseph Allen 2016-04-06 - 2017-10-20 10/1945 Ownership of shares 25 to 50 percent
Rostaglow Ltd 2016-04-06 - 2017-10-20 Reigate   Surry Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONECOURT LIMITED NEWPORT STREET Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
LANDACRE INVESTMENTS LIMITED DULVERTON Active MICRO ENTITY 99999 - Dormant Company
THE ORIGINAL GROUP OF COMPANIES LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SPARTA MANAGEMENT LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE WATERMARK CLUB LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE WATERMARK LEISURE GROUP LIMITED CIRENCESTER Active DORMANT 99999 - Dormant Company
VERTIGO PURSUITS LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
WATERMARK (GOLF) LIMITED CIRENCESTER Dissolved... DORMANT 74990 - Non-trading company
COTSWOLD LAKES LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISIS AND SPRING LAKES LAND COMPANY LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ISIS AND SPRING LAKES HOLDING COMPANY LIMITED CIRENCESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
ISIS LAKES MANAGEMENT COMPANY LIMITED CIRENCESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
SPRING LAKES MANAGEMENT COMPANY LIMITED CIRENCESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
KEELY BUILDING & CONSTRUCTION LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SUMMER LAKE LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MHT (ONE) LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WATERMARK (ASHMOON) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COTSWOLD COUNTRY PARK LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LANDINGS LAKE MANAGEMENT COMPANY LIMITED CIRENCESTER Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
BRADVINE_LIMITED - Accounts 2023-04-21 30-04-2022 £87,833 Cash £1,157,116 equity
BRADVINE_LIMITED - Accounts 2022-03-26 30-04-2021 £2,586 Cash £1,081,832 equity
BRADVINE_LIMITED - Accounts 2021-03-31 29-02-2020 £85,894 Cash £838,366 equity
Bradvine Limited T/A Bibury Trout Farm - Period Ending 2019-02-28 2019-04-24 28-02-2019 £128,251 Cash £661,931 equity
Bradvine Limited T/A Bibury Trout Farm Filleted accounts for Companies House (small and micro) 2018-11-27 28-02-2018 £9,424 Cash £509,413 equity
Accounts filed on 28-02-2014 2014-07-25 28-02-2014 £3,340 Cash £36,214 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ORIGINAL TRADING COMPANY LIMITED CIRENCESTER Active DORMANT 74990 - Non-trading company
THE WATERMARK CLUB LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE WATERMARK LEISURE GROUP LIMITED CIRENCESTER Active DORMANT 99999 - Dormant Company
SUMMER LAKE LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POULTON HILL ESTATE LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 11020 - Manufacture of wine from grape
SOUTH CERNEY DEVELOPMENTS LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COTSWOLD LAKES AND ESCAPES LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
VORTAL HOMES LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HV WRAPPING LTD CIRENCESTER ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
THE METAMORPHOSIS SITE LTD CIRENCESTER ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities