Bradgate Industrial Properties Limited

General information

Name:

Bradgate Industrial Properties Ltd

Office Address:

1 Leicester Road Shepshed LE12 9EG Loughborough

Number: 00372853

Incorporation date: 1942-03-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1942 is the date that marks the beginning of Bradgate Industrial Properties Limited, a firm registered at 1 Leicester Road, Shepshed, Loughborough. This means it's been seventy nine years Bradgate Industrial Properties has prospered on the market, as it was started on Thu, 19th Mar 1942. Its Companies House Reg No. is 00372853 and the company area code is LE12 9EG. Bradgate Industrial Properties Limited was listed 27 years from now under the name of Bradgate Fabricating And Engineering. This firm's registered with SIC code 70229 : Management consultancy activities other than financial management. The firm's most recent accounts cover the period up to August 31, 2020 and the most recent confirmation statement was filed on December 1, 2020.

Our info related to this enterprise's MDs suggests there are two directors: Patrick S. and Danny G. who were appointed on Fri, 8th Nov 2019. Furthermore, the director's assignments are aided with by a secretary - Danny G., who joined the firm on Fri, 8th Nov 2019.

  • Previous company's names
  • Bradgate Industrial Properties Limited 1994-04-18
  • Bradgate Fabricating And Engineering Co. Limited 1942-03-19

Financial data based on annual reports

Company staff

Patrick S.

Role: Director

Appointed: 08 November 2019

Latest update: 20 November 2021

Danny G.

Role: Director

Appointed: 08 November 2019

Latest update: 20 November 2021

Danny G.

Role: Secretary

Appointed: 08 November 2019

Latest update: 20 November 2021

People with significant control

The companies that control this firm are: Bradgate Containers (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Leicester Road, Shepshed, LE12 9EG, Leicestershire and was registered as a PSC under the registration number 04349577.

Bradgate Containers (Holdings) Limited
Address: C/O Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire, LE12 9EG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04349577
Notified on 8 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John J.
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control:
1/2 or less of voting rights
William J.
Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control:
1/2 or less of voting rights
Gillian J.
Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control:
1/2 or less of shares
Pamela J.
Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to August 31, 2020 (AA)
filed on: 21st, April 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
79
Company Age

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