Bradford and Sons Limited

Active00040088 Private limited company
Incorporated
9 December 1893 (132 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Inge Flowers
Paul Bernard Roche
Accounts type
Group
Region
South West
Address
98 Hendford Hill
Yeovil
Somerset
BA20 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
38
Outstanding
35
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Flowers, Inge
Director · Appointed 1 September 2026
British
Born May 1978 (48)
Roche, Paul Bernard
Director · Appointed 1 September 2024
Irish
Born September 1964 (62)
Director · Appointed 1 November 2022
British
Born April 1954 (72)
Director · Appointed 1 May 2022
British
Born October 1962 (64)
Director · Appointed 25 February 2020
British
Born December 1975 (50)
Director · Appointed 17 August 2017
British
Born August 1974 (52)
Director · Appointed 7 June 2017
British
Born February 1974 (52)
Officer history (27 former)
1 September 2026
Appointed Flowers, Inge as Director
1 September 2024
Appointed Roche, Paul Bernard as Director
1 November 2022
Appointed Colley, John Graham as Director
1 May 2022
Appointed Gillard, David James as Director
7 March 2022
Resigned Hall, Nicholas Peter as Director
6 December 2021
Resigned Adams, George Miles Bramston as Director
7 April 2020
Resigned Lawrence, Rachel Marie as Director
25 February 2020
Appointed Harwood, Lee Brian as Director
19 March 2019
Resigned Eburne, Mark Andrew as Director
19 March 2019
Resigned Church, Ian Stanton as Director
29 November 2018
Appointed Hall, Nicholas Peter as Director
16 November 2018
Resigned Scott, Nicholas John Shaw as Director
31 October 2018
Resigned David, Antony Martin as Director
1 October 2018
Appointed Adams, George Miles Bramston as Director
9 July 2018
Resigned Webb, Ian John as Director
9 July 2018
Resigned Webb, Ian John as Director
1 July 2018
Appointed Lawrence, Rachel Marie as Director
30 June 2018
Resigned Briant, Nicholas Adrian, Mr. as Director
31 December 2017
Resigned Haughton, Adrian Paul, Mr. as Secretary
31 December 2017
Appointed Webb, Ian John as Director
31 December 2017
Resigned Haughton, Adrian Paul, Mr. as Director
30 November 2017
Appointed Webb, Ian John as Director
26 October 2017
Appointed Scott, Nicholas John Shaw as Director
17 August 2017
Appointed Platt, Alan Graham as Director
17 August 2017
Resigned Bradford, Martin Major, Mr. as Director
7 June 2017
Appointed Church, Ian Stanton as Director
7 June 2017
Appointed Young, David Andrew Walsh as Director
30 April 2016
Resigned Peryer, James Richard as Director
8 February 2016
Resigned Hagen, Martin John as Director
8 May 2015
Appointed Hagen, Martin John as Director
30 April 2015
Resigned Stannard, Terry George as Director
26 February 2015
Resigned Merriam, Andrew William Kennedy as Director
1 June 2014
Appointed Bradford, Martin Major, Mr. as Director
1 May 2014
Appointed Briant, Nicholas Adrian, Mr. as Director
30 April 2014
Resigned Briant, Anne Gillian as Director
8 April 2014
Resigned Smith, Dennis James as Director
2 December 2013
Appointed Eburne, Mark Andrew as Director
1 November 2008
Appointed David, Antony Martin as Director
28 October 2008
Resigned Zmuda, Richard Cyril as Secretary
28 October 2008
Appointed Haughton, Adrian Paul, Mr. as Secretary
30 April 2007
Resigned Bradford, Stephen Paul Job as Director
1 October 2006
Appointed Zmuda, Richard Cyril as Secretary
30 September 2006
Resigned David, Michael John as Secretary
22 August 2006
Resigned Bradford, Peter Stanley as Director
31 July 2003
Resigned Wain, Anthony John as Director
1 April 2003
Appointed Stannard, Terry George as Director
30 April 2001
Resigned Way, Raymond Brinsley Mallen as Director
1 February 2001
Appointed Haughton, Adrian Paul, Mr. as Director
1 May 2000
Appointed Merriam, Andrew William Kennedy as Director
1 January 2000
Appointed Peryer, James Richard as Director
1 January 2000
Appointed Smith, Dennis James as Director
1 May 1999
Appointed Briant, Anne Gillian as Director
31 December 1998
Resigned King, Gordon as Director
1 May 1994
Appointed Wain, Anthony John as Director
30 April 1994
Resigned Clarke, Dennis Walter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Bradford and Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
30 May 2026Group of companies' accounts31 December 2025
2 December 2025Confirmation statement with updates8 November 2025
8 April 2025Group of companies' accounts31 December 2024
9 December 2024Confirmation statement with updates8 November 2024
Show all recent filings

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