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Bradfords Building Supplies Limited

00278994

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

96 Hendford Hill, Yeovil, BA20 2QR
Incorporated 23/08/1933

Previously known as

R.J.Luff Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr David Andrew Walsh Young

director · Since 30/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Lee Brian Harwood

director · Since 22/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr John Graham Colley

director · Since 01/11/2022

CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 1 other board

David Andrew Walsh Young

director · Since 30/04/2015

British · England · Age 52

Lee Brian Harwood

director · Since 22/03/2017

British · England · Age 50

John Graham Colley

director · Since 01/11/2022

British · England · Age 72

Former

Joseph Frederick Clarke

director · Resigned 30/04/1994

Richard John Baggarley

director · Resigned 22/04/1998

Gordon King

director · Resigned 31/12/1998

Stephen Paul Job Bradford

director · Resigned 01/01/2003

Michael John David

director · Resigned 01/01/2003

Simon Paul Love

director · Resigned 01/01/2003

Brian Charles William Wozencroft

director · Resigned 01/01/2003

Peter Stanley Bradford

director · Resigned 22/08/2006

Kevin John Athersuch

secretary · Resigned 31/10/2008

Kevin John Athersuch

director · Resigned 31/10/2008

Peter David Slade

director · Resigned 07/01/2011

Michael John Tidmarsh

director · Resigned 04/08/2011

Dennis James Smith

director · Resigned 08/04/2014

Andrew William Kennedy Merriam

director · Resigned 26/02/2015

Andrew Gamble

director · Resigned 31/03/2015

Peter Hoole

director · Resigned 14/01/2016

Adrian Paul Haughton

director · Resigned 31/12/2017

Adrian Paul Haughton

secretary · Resigned 31/12/2017

Nicholas Adrian Briant

director · Resigned 30/06/2018

Ian John Webb

director · Resigned 09/07/2018

Mark Andrew Eburne

director · Resigned 19/03/2019

Ian Stanton Church

director · Resigned 19/03/2019

Kingsley John Moyle

director · Resigned 12/11/2019

Rachel Marie Lawrence

director · Resigned 07/04/2020

George Miles Bramston Adams

director · Resigned 06/12/2021

Persons with Significant Control

Bradford And Sons Limited

75–100% shares
75–100% votes
Appoint directors

98, Hendford Hill, Yeovil, BA20 2QR

Reg: 00040088 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC BANK PLC

Created 20/03/2024Registered 25/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 16/11/2023Registered 28/11/2023
Charge
outstanding

HSBC UK BANK PLC

Created 05/05/2020Registered 13/05/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/11/2019Registered 12/11/2019
Charge
outstanding

HSBC BANK PLC

Created 18/05/2018Registered 28/05/2018

Change History

officer appointedCOLLEY, John Graham
2026-07-29
officer appointedHARWOOD, Lee Brian
2026-07-29
officer appointedYOUNG, David Andrew Walsh
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line196 Hendford Hill
2026-07-29

96 HENDFORD HILL

post townYeovil
2026-07-29

YEOVIL