Bradlon Limited

Active00809291 Private limited company
Incorporated
16 June 1964 (62 years)
Previously known as
Bradlon Developments Ltd. (until 10 January 2025)
Bradlon Investments Limited (until 31 August 2000)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Peckover Street
Little Germany
Bradford
BD1 5BD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
British
Born June 1971 (55)
Director · Appointed 6 October 1995
British
Born September 1969 (57)
Secretary · Appointed 18 May 1995
British
Officer history (4 former)
19 December 2022
Appointed Brayshaw, Pamela as Director
19 December 2022
Resigned Brayshaw, Timothy David as Director
4 April 2020
Resigned Brayshaw, Jonathan as Director
11 March 1998
Appointed Brayshaw, Timothy David as Director
6 October 1995
Appointed Brayshaw, Simon Anthony as Director
6 October 1995
Resigned Brayshaw, Bronwen Jennifer as Director
6 October 1995
Resigned Brayshaw, Bronwen Jennifer as Secretary
18 May 1995
Appointed Brayshaw, Simon Anthony as Secretary
6 April 1991
Appointed Brayshaw, Bronwen Jennifer as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14380354
Former controllers (4)
19 December 2022
Ceased Verbeia Limited — Owns 75–100% of shares
7 November 2022
Ceased Timothy David Brayshaw — Owns 50–75% of shares
7 November 2022
Ceased Simon Anthony Brayshaw — Owns 25–50% of shares
4 April 2020
Ceased Jonathan Brayshaw — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
25 February 2026Total exemption full accounts31 August 2025
27 March 2025Confirmation statement with no updates17 March 2025
5 February 2025Total exemption full accounts31 August 2024
10 January 2025Certificate of change of name
Show all recent filings

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