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The Open Database Of The Corporate World

BRADFORD SECURITIES LIMITED

Company Number
00602143
Status
Active
Incorporation Date
3 April 1958 (about 64 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alison Laraine Ryde
Registered Address
  • 5 Wolvercote Green
  • Oxford
  • OX2 8BD
  • Oxfordshire
  • United Kingdom
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Alison Laraine Ryde controls United Kingdom flag BRADFORD SECURITIES LIMITED (United Kingdom, 3 Apr 1958- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2019-05-23 United Kingdom flag BRADFORD SECURITIES LIMITED (United Kingdom, 3 Apr 1958- ) controls United Kingdom flag 42-48 MICKLEGATE MANAGEMENT COMPANY LIMITED (United Kingdom, 17 May 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-03-14 Confirmation Statement Confirmation statement made on 2022-03-13 with updates details
2022-03-09 Amended Accounts Amended accounts for a small company made up to 2021-12-31 details
2022-03-08 Annual Accounts Accounts for a small company made up to 2021-12-31 details
2021-12-02 Change of director's details Director's details changed for Owen John Mathias on 2021-12-02 details
2021-04-26 Annual Accounts Accounts for a small company made up to 2020-12-31 details
2021-03-16 Confirmation Statement Confirmation statement made on 2021-03-13 with updates details
2021-03-16 Change of director's details Director's details changed for Mr Jacob Daniel Ryde on 2021-02-26 details
2021-03-16 Change of director's details Director's details changed for Mr Joshua Seth Ryde on 2021-02-26 details
2021-03-16 Give notice of change of details for person with significant control Change of details for Mrs Alison Laraine Ryde as a person with significant control on 2021-02-26 details
2020-09-30 Appointment of director Appointment of Mr Jacob Daniel Ryde as a director on 2020-09-29 details
2020-09-30 Appointment of director Appointment of Mr Joshua Seth Ryde as a director on 2020-09-29 details
2020-09-30 Appointment of director Appointment of Mr Benjamin Samuel Ryde as a director on 2020-09-29 details
2020-03-13 Change of director's details Director's details changed for Jessica Louise Ryde on 2020-03-09 details
2020-03-13 Confirmation Statement Confirmation statement made on 2020-03-13 with updates details
2020-02-20 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2019-03-14 Confirmation Statement Confirmation statement made on 2019-03-14 with no updates details
2019-02-22 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2018-03-15 Confirmation Statement Confirmation statement made on 2018-03-14 with no updates details
2018-03-07 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2017-12-19 Registration of a charge Registration of charge 006021430014, created on 2017-12-15 details
See all (145 records)

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2022

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