| Company Name | Bradshaws Of Leicester Limited |
|---|---|
| Company Status | Active |
| Company Number | 10144531 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2016(8 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Michael Jonathan Andrews |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Tallow Way Irlam Manchester M44 6RJ |
| Director Name | Mr Davinder Pal Singh Bedi |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Unit 4 Tallow Way Irlam Manchester M44 6RJ |
| Director Name | Mr Mark Roger Herrington |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Tallow Way Irlam Manchester M44 6RJ |
| Director Name | Mr Malcolm Halley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP |
| Director Name | Mr Rodney Seeland |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP |
Location
| Registered Address | Unit 4 Tallow Way Irlam Manchester M44 6RJ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Charges
| 29 November 2021 | Delivered on: 6 December 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 7 March 2024 | Registered office address changed from Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP United Kingdom to Unit 4 Tallow Way Irlam Manchester M44 6RJ on 7 March 2024 (1 page) |
|---|---|
| 10 October 2023 | Total exemption full accounts made up to 31 March 2023 (18 pages) |
| 26 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 6 December 2021 | Registration of charge 101445310001, created on 29 November 2021 (22 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 March 2021 (16 pages) |
| 29 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 26 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 19 October 2018 | Withdrawal of a person with significant control statement on 19 October 2018 (2 pages) |
| 17 October 2018 | Termination of appointment of Rodney Seeland as a director on 10 October 2018 (1 page) |
| 1 October 2018 | Termination of appointment of Malcolm Halley as a director on 23 July 2018 (1 page) |
| 1 October 2018 | Notification of Michael Jonathan Andrews as a person with significant control on 23 July 2018 (2 pages) |
| 1 October 2018 | Notification of a person with significant control statement (2 pages) |
| 21 August 2018 | Resolutions
|
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 2 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 November 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 22 November 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|
| 25 April 2016 | Incorporation Statement of capital on 2016-04-25
|