Bradford Estates Group Limited

13930261

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRADFORD ESTATES OFFICE WESTON-UNDER-LIZARD, SHROPSHIRE, TF11 8JU

Incorporated 21/02/2022

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Edwin Joseph Farrow

director · Since 21/02/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Alexander Michael Orlando Newport Newport

director · Since 21/02/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Mr Christopher John Hodson

director · Since 17/06/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mrs Helena Astrid Joanne Rose

director · Since 17/07/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Michael Ross Murray

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

Bradford Estates Office, Weston-Under-Lizard, Shropshire, TF11 8JU

Notified 21/02/2022

Mr James Julius Christopher Birch

75–100% shares

75–100% votes

Appoint directors

British · England · Age 64

Bradford Estates Office, Weston-Under-Lizard, Shropshire, TF11 8JU

Notified 21/02/2022

David Heneage Wynn-Finch

75–100% shares

75–100% votes

Appoint directors

British · Wales · Age 56

Bradford Estates Office, Weston-Under-Lizard, Shropshire, TF11 8JU

Notified 28/03/2022

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 19/10/2023Registered 19/10/2023Satisfied 07/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 31/03/2023Registered 03/04/2023Satisfied 10/04/2026