BRADFORD INDUSTRIAL OWNERSHIP LIMITED - SHIFNAL
| Company Profile | Company Filings |
Overview
BRADFORD INDUSTRIAL OWNERSHIP LIMITED is a Private Limited Company from SHIFNAL ENGLAND and has the status: Active.
BRADFORD INDUSTRIAL OWNERSHIP LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRADFORD INDUSTRIAL OWNERSHIP LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRADFORD INDUSTRIAL OWNERSHIP LIMITED - SHIFNAL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRADFORD ESTATES OFFICE
SHIFNAL
TF11 8JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROSS MURRAY | Aug 1963 | British | Director | 2018-12-03 | CURRENT |
| VISCOUNT ALEXANDER MICHAEL ORLANDO NEWPORT | Sep 1980 | British | Director | 2014-11-06 | CURRENT |
| MR ANDREW MARTIN BARRETT | Sep 1967 | British | Director | 2023-07-01 | CURRENT |
| MR WILLIAM HOWARD CLIVE MONTGOMERY | Jan 1940 | British | Director | 2015-03-09 UNTIL 2021-04-30 | RESIGNED |
| MR JAMES HARDIE ALLEN | May 1969 | British | Director | 2015-03-09 UNTIL 2023-03-31 | RESIGNED |
| THE RIGHT HONOURABLE THE VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE | May 1965 | British | Director | 2015-03-09 UNTIL 2018-12-03 | RESIGNED |
| SIR BROOKE CHARLES BOOTHBY | Apr 1949 | British | Director | 2015-03-09 UNTIL 2018-12-03 | RESIGNED |
| MR ANGUS MYRIE SCOTT-BROWN | Oct 1965 | British | Director | 2015-03-09 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradford Estates Group Limited | 2023-03-31 | Shifnal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Ross Murray | 2018-12-03 - 2023-03-31 | 8/1963 | Shifnal |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr James Julius Christopher Birch | 2018-12-03 - 2023-03-31 | 2/1962 | Shifnal |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr David Heneage Wynne-Finch | 2018-12-03 - 2023-03-31 | 4/1970 | Shifnal |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr William Howard Clive Montgomery | 2017-07-20 - 2021-07-05 | 1/1940 | Newtownards County Down |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Sir Brooke Charles Boothby | 2017-07-20 - 2018-12-03 | 4/1949 | Barry South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| The Right Honourable Viscount Gustavus Michael Stucley Boyne | 2017-07-20 - 2018-12-03 | 5/1965 | Bridgnorth Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bradford Rural Estates Limited | 2016-04-06 - 2017-07-20 | Shifnal Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |