Bradfield Project Development Limited

General information

Name:

Bradfield Project Development Ltd

Office Address:

The Centenary Chapel Chapel Road NR11 7NP Thurgarton

Number: 13083844

Incorporation date: 2020-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Bradfield Project Development Limited. The firm first started 4 years ago and was registered under 13083844 as its registration number. The headquarters of this company is registered in Thurgarton. You may visit it at The Centenary Chapel, Chapel Road. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. 31st December 2022 is the last time the accounts were reported.

This business owes its success and permanent growth to a team of two directors, who are John E. and Nicholas P., who have been running the company for two years.

The companies with significant control over this firm are: Marinero Investments S.A.R.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand Duchy Of Luxembourg at Boulevard F.w. Raiffeisen, L-2411 and was registered as a PSC under the reg no B240135.

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 19 October 2022

Latest update: 16 January 2024

Nicholas P.

Role: Director

Appointed: 27 September 2022

Latest update: 16 January 2024

People with significant control

Marinero Investments S.A.R.L.
Address: 15 Boulevard F.W. Raiffeisen, Grand Duchy Of Luxembourg, L-2411, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Company
Country registered Luxembourg
Place registered Luxembourg Trade & Companies Registry
Registration number B240135
Notified on 3 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Octevo Housing Solutions Limited
Address: Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10385935
Notified on 29 January 2021
Ceased on 3 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 16 December 2020
Ceased on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 13th, March 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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