Bradbury Hall Developments Limited

Active05064230 Private limited company
Incorporated
4 March 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
5th Floor
Lockoford Lane
Chesterfield
S41 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 February 2009
British
Director · Appointed 4 March 2004
British
Born December 1956 (69)
Officer history (5 former)
9 May 2024
Resigned James, Mark Peter as Director
28 November 2014
Appointed James, Mark Peter as Director
28 November 2014
Resigned Garcia Perez, Sebastian as Director
2 February 2009
Appointed Bacon, Shaun as Secretary
2 February 2009
Resigned Craig, John Andrew Duncan as Secretary
4 March 2004
Appointed Garcia Perez, Steven James as Director
4 March 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 March 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 March 2004
Appointed Craig, John Andrew Duncan as Secretary
4 March 2004
Appointed Garcia Perez, Sebastian as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08082265
Former controllers (1)
14 September 2023
Ceased Steven James Garcia Perez — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bradbury Hall Developments Limited This company Owns 75–100% of shares
Global Brands Limited Owns 50–75% of shares
Crossco 1465 Limited Owns 75–100% of shares
Franklin 1886 Limited Owns 75–100% of shares
Mangogo Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Audit exemption subsidiary accounts30 September 2025
12 July 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
25 March 2026Confirmation statement with no updates4 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?