Back to search

Bradford Industrial Ownership Limited

09299128

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BRADFORD ESTATES OFFICE, SHIFNAL, TF11 8JU
Incorporated 06/11/2014

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990
Other business support service activities

Officers

Viscount Alexander Michael Orlando Newport

director · Since 06/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Stephen Edwin Joseph Farrow

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Christopher John Hodson

director · Since 17/06/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Bradford Estates Group Limited

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

Bradford Estate Office, Weston-Under-Lizard, Shifnal, TF11 8JU

Reg: 13930261 · Companies House · Private Limited Company

Notified 31/03/2023

Former PSCs

Bradford Rural Estates Limited

Ceased 20/07/2017

Sir Brooke Charles Boothby

Ceased 03/12/2018

The Right Honourable Viscount Gustavus Michael Stucley Boyne

Ceased 03/12/2018

Mr William Howard Clive Montgomery

Ceased 05/07/2021

Mr Michael Ross Murray

Ceased 31/03/2023

Mr James Julius Christopher Birch

Ceased 31/03/2023

Mr David Heneage Wynne-Finch

Ceased 31/03/2023

Charges1 outstanding

Charge
outstanding

C. HOARE & CO.

Created 11/11/2024Registered 12/11/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 30/03/2022Registered 01/04/2022Satisfied 10/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 21/12/2016Registered 06/01/2017Satisfied 10/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 23/08/2016Registered 30/08/2016Satisfied 10/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 24/03/2016Registered 04/04/2016Satisfied 10/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 10/09/2015Registered 21/09/2015Satisfied 10/02/2025