Bradley Ultra Topco Limited

14149333

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

363 WALTON SUMMIT CENTRE, PRESTON, PR5 8AS

Incorporated 06/06/2022

Compliance

Last accounts

03/11/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

30920

Manufacture of bicycles and invalid carriages

Officers

Mr William James Pearson

director · Since 06/06/2022

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Ms Rebecca Elizabeth Deniro

director · Since 03/08/2023

NON-EXEC DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Richard James Sharpe

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Sean Richard Hastings

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew Raynsford

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

True Capital Iii Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034717 · Companies House · Lp

Notified 13/10/2022

Former PSCs

True Capital Iii Lp Acting By Its General Partner True Capital Iii Gp Llp

Ceased 13/10/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 13/10/2022Registered 21/10/2022