BRADLON LIMITED

Key Data

Status

Active

Company No.

00809291

Incorporation date

16/06/1964

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

19/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

25/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

27/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

05/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

10/01/2025

Certificate of change of name

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

10/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

17/03/2023

Appointment of Mrs Pamela Brayshaw as a director on 2022-12-19

View PDF (2 pages)

02/02/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 12 in full

View PDF (2 pages)

01/02/2023

Satisfaction of charge 11 in full

View PDF (2 pages)

19/12/2022

Termination of appointment of Timothy David Brayshaw as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Notification of Bradlon Group Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Cessation of Verbeia Limited as a person with significant control on 2022-12-19

View PDF (1 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (15 pages)

09/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

07/11/2022

Notification of Verbeia Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

07/11/2022

Cessation of Simon Anthony Brayshaw as a person with significant control on 2022-11-07

View PDF (1 pages)

07/11/2022

Cessation of Timothy David Brayshaw as a person with significant control on 2022-11-07

View PDF (1 pages)

07/11/2022

Resolutions

View PDF (2 pages)

04/11/2022

Change of details for Mr Timothy David Brayshaw as a person with significant control on 2022-11-04

View PDF (2 pages)

24/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

23/11/2021

Notification of Timothy David Brayshaw as a person with significant control on 2021-11-10

View PDF (2 pages)

23/11/2021

Change of details for Mr Simon Anthony Brayshaw as a person with significant control on 2021-10-10

View PDF (2 pages)

23/11/2021

Sub-division of shares on 2021-11-10

View PDF (4 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

26/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

01/02/2021

Notification of Simon Anthony Brayshaw as a person with significant control on 2020-04-04

View PDF (2 pages)

01/02/2021

Cessation of Jonathan Brayshaw as a person with significant control on 2020-04-04

View PDF (1 pages)

01/02/2021

Termination of appointment of Jonathan Brayshaw as a director on 2020-04-04

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

16/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

08/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

17/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

02/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (14 pages)

28/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

16/05/2016

Total exemption full accounts made up to 2015-08-31

View PDF (13 pages)

28/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (13 pages)

30/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

30/03/2015

Director's details changed for Mr Timothy David Brayshaw on 2015-01-01

View PDF (2 pages)

30/03/2015

Director's details changed for Jonathan Brayshaw on 2015-01-01

View PDF (2 pages)

30/03/2015

Secretary's details changed for Simon Anthony Brayshaw on 2015-01-01

View PDF (1 pages)

30/03/2015

Director's details changed for Simon Anthony Brayshaw on 2015-01-01

View PDF (2 pages)

02/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (13 pages)

11/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (7 pages)

04/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (13 pages)

22/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

13/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-17

View PDF (17 pages)

23/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (13 pages)

26/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (8 pages)

26/04/2012

Director's details changed for Mr Timothy David Brayshaw on 2011-10-02

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

17/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (14 pages)

31/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Timothy David Brayshaw on 2009-10-01

View PDF (2 pages)

12/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (12 pages)

29/04/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

26/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

14/04/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

14/04/2008

Director and secretary's change of particulars / simon brayshaw / 31/10/2007

View PDF (1 pages)

30/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

20/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

29/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

11/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

10/05/2005

Accounts made up to 2004-08-31

View PDF (12 pages)

08/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

06/07/2004

Accounts made up to 2003-08-31

View PDF (12 pages)

28/04/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2003

Accounts made up to 2002-08-31

View PDF (12 pages)

30/04/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

29/06/2002

Accounts made up to 2001-08-31

View PDF (12 pages)

25/04/2002

Return made up to 17/03/02; full list of members

View PDF (8 pages)

02/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2001

Accounts made up to 2000-08-31

View PDF (12 pages)

28/03/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

07/04/2000

Return made up to 17/03/00; full list of members

View PDF (8 pages)

14/03/2000

Accounts made up to 1999-06-30

View PDF (12 pages)

01/05/1999

Accounts made up to 1998-06-30

View PDF (12 pages)

08/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

20/04/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

17/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Accounts made up to 1997-06-30

View PDF (12 pages)

08/01/1998

Registered office changed on 08/01/98 from: 23 piccadilly, bradford, yorkshire, BD1 3NJ

View PDF (1 pages)

28/04/1997

Accounts made up to 1996-06-30

View PDF (12 pages)

25/03/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

30/04/1996

Accounts made up to 1995-06-30

View PDF (12 pages)

04/04/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

31/10/1995

Director resigned

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (2 pages)

09/06/1995

New secretary appointed

View PDF (0 pages)

07/04/1995

Return made up to 17/03/95; change of members

View PDF (6 pages)

06/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

07/06/1994

Accounts for a small company made up to 1993-06-30

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27/05/1994

Return made up to 17/03/94; no change of members

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26/04/1993

Return made up to 17/03/93; full list of members

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23/04/1993

Particulars of mortgage/charge

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31/03/1993

Full group accounts made up to 1992-06-30

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17/06/1992

Full group accounts made up to 1991-06-30

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27/05/1992

New director appointed

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27/03/1992

Return made up to 17/03/92; no change of members

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05/04/1991

Accounts made up to 1990-06-30

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05/04/1991

Return made up to 17/03/91; no change of members

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06/06/1990

Accounts made up to 1989-06-30

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06/06/1990

Return made up to 31/03/90; full list of members

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13/10/1989

Accounts made up to 1988-06-30

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13/10/1989

Return made up to 24/04/89; full list of members

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01/07/1988

Accounts made up to 1987-06-30

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01/07/1988

Return made up to 25/03/88; full list of members

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13/05/1988

Declaration of satisfaction of mortgage/charge

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28/05/1987

Accounts made up to 1986-06-30

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28/05/1987

Return made up to 13/04/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

17/03/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brayshaw, Simon Anthony	Director	06/10/1995 - Present	14
Brayshaw, Timothy David	Director	11/03/1998 - 19/12/2022	11
Mrs Pamela Brayshaw	Director	19/12/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRADLON LIMITED

BRADLON LIMITED is an(a) Active company incorporated on 16/06/1964 with the registered office located at 13 Peckover Street, Little Germany, Bradford, West Yorkshire BD1 5BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADLON LIMITED?

BRADLON LIMITED is currently Active. It was registered on 16/06/1964 .

Where is BRADLON LIMITED located?

BRADLON LIMITED is registered at 13 Peckover Street, Little Germany, Bradford, West Yorkshire BD1 5BD.

What does BRADLON LIMITED do?

BRADLON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRADLON LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.