Bradford Industrial Ownership Limited

Active09299128 Private limited company
Incorporated
6 November 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Bradford Estates Office
Weston-Under-Lizard
Shifnal
TF11 8JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born August 1980 (46)
Director · Appointed 17 June 2025
British
Born July 1985 (41)
Director · Appointed 6 November 2014
British
Born September 1980 (46)
Officer history (8 former)
17 July 2026
Appointed Rose, Helena Astrid Joanne as Director
23 June 2026
Resigned Farrow, Stephen Edwin Joseph as Director
17 June 2025
Appointed Hodson, Christopher John as Director
12 July 2024
Resigned Barrett, Andrew Martin as Director
12 July 2024
Appointed Farrow, Stephen Edwin Joseph as Director
16 November 2023
Resigned Murray, Michael Ross as Director
1 July 2023
Appointed Barrett, Andrew Martin as Director
31 March 2023
Resigned Scott-Brown, Angus Myrie as Director
31 March 2023
Resigned Allen, James Hardie as Director
30 April 2021
3 December 2018
Appointed Murray, Michael Ross as Director
3 December 2018
Resigned Boothby, Brooke Charles, Sir as Director
9 March 2015
Appointed Boothby, Brooke Charles, Sir as Director
9 March 2015
Appointed Montgomery, William Howard Clive as Director
9 March 2015
Appointed Allen, James Hardie as Director
9 March 2015
Appointed Scott-Brown, Angus Myrie as Director
6 November 2014

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13930261
Former controllers (7)
31 March 2023
Ceased Michael Ross Murray — Owns 75–100% of shares (as a trust)
31 March 2023
Ceased James Julius Christopher Birch — Owns 75–100% of shares (as a trust)
31 March 2023
Ceased David Heneage Wynne-Finch — Owns 75–100% of shares (as a trust)
5 July 2021
Ceased William Howard Clive Montgomery — Owns 75–100% of shares (as a firm)
3 December 2018
Ceased Brooke Charles Boothby — Owns 75–100% of shares
3 December 2018
20 July 2017
Ceased Bradford Rural Estates Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bradford Agriculture Limited Owns 75–100% of shares
Bradford Homes Limited Owns 75–100% of shares
Bradford Industrial Ownership Limited This company Owns 75–100% of shares
Bradford Residential Limited Owns 75–100% of shares
Bradford Rural Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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