Bradlon Developments Ltd.

Company Name	Bradlon Developments Ltd.
Directors	Simon Anthony Brayshaw and Timothy David Brayshaw
Company Status	Active
Company Number	00809291
Category	Private Limited Company
Incorporation Date	16 June 1964(59 years, 10 months ago)
Previous Name	Bradlon Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Simon Anthony Brayshaw
Nationality	British
Status	Current
Appointed	18 May 1995(30 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Director Name	Mr Simon Anthony Brayshaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(31 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Director Name	Mr Timothy David Brayshaw
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 1998(33 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Sales Consultant
Country of Residence	England
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Director Name	Mr Jonathan Brayshaw
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(26 years, 9 months after company formation)
Appointment Duration	29 years (resigned 04 April 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD

Secretary Name	Bronwen Jennifer Brayshaw
Nationality	British
Status	Resigned
Appointed	17 March 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Ravello 8 Highway Guiseley Leeds West Yorkshire LS20 8LF

Director Name	Bronwen Jennifer Brayshaw
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 1995)
Role	Secretary
Correspondence Address	Ravello 8 Highway Guiseley Leeds West Yorkshire LS20 8LF

Contact

Website	bradlon.co.uk
Telephone	01274 727385
Telephone region	Bradford

Location

Registered Address	13 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Lesley Anne Brayshaw Discretionary Settlement 6.00% Ordinary
55 at £1	Jonathan Brayshaw 55.00% Ordinary
18 at £1	J. Brayshaw Discretionary Settlement 18.00% Ordinary
10 at £1	Jonathan Brayshaw 2009 Discretionary Settlement 10.00% Ordinary
10 at £1	Lesley Brayshaw 2011 Discretionary Settlement 10.00% Ordinary
1 at £1	Timothy David Brayshaw & Simon Anthony Brayshaw 1.00% Ordinary

Financials

Year	2014
Turnover	£459,562
Gross Profit	£41,614
Net Worth	£1,856,081
Cash	£34,859
Current Liabilities	£334,391

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

8 April 1993	Delivered on: 23 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29A park road bingley west yorkshire t/no.WYK344770. Outstanding
10 December 1985	Delivered on: 17 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises k/a 38,40,42 westgate shipley w yorkshire. Outstanding
19 June 1974	Delivered on: 1 July 1974 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32,34 & 62 raples st & 38A church street manningham bradford. Outstanding
19 October 1973	Delivered on: 1 November 1973 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 heath road, undercliff bradford, yorsk. Outstanding
19 October 1973	Delivered on: 1 November 1973 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222, kensington street girlington, bradford, yorks. Outstanding
19 October 1973	Delivered on: 1 November 1973 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 park view road manningham, bradford, yorks. Outstanding
26 October 1973	Delivered on: 10 September 1973 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 cunliffe villas bradford. Outstanding
17 October 2007	Delivered on: 25 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 otley road shipley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 September 2007	Delivered on: 8 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 peckover street, bradford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 December 2003	Delivered on: 5 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 September 1969	Delivered on: 3 September 1969 Persons entitled: Lloyds Bank PLC Classification: Deposit of trust deeds without instrument Secured details: All moneys due etc. Particulars: 6 & 68 st mary's road, manningham bradford and 57 st pauls road, manningham, bradford. Outstanding
19 October 1973	Delivered on: 1 November 1973 Satisfied on: 2 February 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 cleveland road manningham bradford. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Jonathan Brayshaw as a director on 4 April 2020 (1 page)
1 February 2021	Notification of Simon Anthony Brayshaw as a person with significant control on 4 April 2020 (2 pages)
1 February 2021	Cessation of Jonathan Brayshaw as a person with significant control on 4 April 2020 (1 page)
14 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
8 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
2 May 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
16 May 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
16 May 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
28 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
1 June 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
1 June 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
30 March 2015	Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Secretary's details changed for Simon Anthony Brayshaw on 1 January 2015 (1 page)
30 March 2015	Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Jonathan Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Secretary's details changed for Simon Anthony Brayshaw on 1 January 2015 (1 page)
30 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Secretary's details changed for Simon Anthony Brayshaw on 1 January 2015 (1 page)
30 March 2015	Director's details changed for Jonathan Brayshaw on 1 January 2015 (2 pages)
30 March 2015	Director's details changed for Jonathan Brayshaw on 1 January 2015 (2 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (7 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (7 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
13 June 2012	Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 (17 pages)
13 June 2012	Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 (17 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
26 April 2012	Director's details changed for Mr Timothy David Brayshaw on 2 October 2011 (2 pages)
26 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2012 (8 pages)
26 April 2012	Director's details changed for Mr Timothy David Brayshaw on 2 October 2011 (2 pages)
26 April 2012	Director's details changed for Mr Timothy David Brayshaw on 2 October 2011 (2 pages)
26 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2012 (8 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
17 January 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
17 January 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
31 March 2010	Director's details changed for Timothy David Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Timothy David Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Timothy David Brayshaw on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
12 March 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
29 April 2009	Return made up to 17/03/09; full list of members (5 pages)
29 April 2009	Return made up to 17/03/09; full list of members (5 pages)
26 February 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
26 February 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
14 April 2008	Director and secretary's change of particulars / simon brayshaw / 31/10/2007 (1 page)
14 April 2008	Director and secretary's change of particulars / simon brayshaw / 31/10/2007 (1 page)
14 April 2008	Return made up to 17/03/08; full list of members (5 pages)
14 April 2008	Return made up to 17/03/08; full list of members (5 pages)
30 November 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
30 November 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
25 October 2007	Particulars of mortgage/charge (5 pages)
25 October 2007	Particulars of mortgage/charge (5 pages)
8 September 2007	Particulars of mortgage/charge (4 pages)
8 September 2007	Particulars of mortgage/charge (4 pages)
5 April 2007	Return made up to 17/03/07; full list of members (3 pages)
5 April 2007	Return made up to 17/03/07; full list of members (3 pages)
20 January 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
20 January 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
29 June 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
11 April 2006	Return made up to 17/03/06; full list of members (3 pages)
11 April 2006	Return made up to 17/03/06; full list of members (3 pages)
10 May 2005	Accounts made up to 31 August 2004 (12 pages)
10 May 2005	Accounts made up to 31 August 2004 (12 pages)
8 April 2005	Return made up to 17/03/05; full list of members (3 pages)
8 April 2005	Return made up to 17/03/05; full list of members (3 pages)
6 July 2004	Accounts made up to 31 August 2003 (12 pages)
6 July 2004	Accounts made up to 31 August 2003 (12 pages)
28 April 2004	Return made up to 17/03/04; full list of members (8 pages)
28 April 2004	Return made up to 17/03/04; full list of members (8 pages)
5 December 2003	Particulars of mortgage/charge (7 pages)
5 December 2003	Particulars of mortgage/charge (7 pages)
26 June 2003	Accounts made up to 31 August 2002 (12 pages)
26 June 2003	Accounts made up to 31 August 2002 (12 pages)
30 April 2003	Return made up to 17/03/03; full list of members (8 pages)
30 April 2003	Return made up to 17/03/03; full list of members (8 pages)
29 June 2002	Accounts made up to 31 August 2001 (12 pages)
29 June 2002	Accounts made up to 31 August 2001 (12 pages)
25 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Accounts made up to 31 August 2000 (12 pages)
27 April 2001	Accounts made up to 31 August 2000 (12 pages)
28 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2000	Company name changed bradlon investments LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed bradlon investments LIMITED\certificate issued on 31/08/00 (2 pages)
26 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
26 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
7 April 2000	Return made up to 17/03/00; full list of members (8 pages)
7 April 2000	Return made up to 17/03/00; full list of members (8 pages)
14 March 2000	Accounts made up to 30 June 1999 (12 pages)
14 March 2000	Accounts made up to 30 June 1999 (12 pages)
1 May 1999	Accounts made up to 30 June 1998 (12 pages)
1 May 1999	Accounts made up to 30 June 1998 (12 pages)
8 April 1999	Return made up to 17/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Return made up to 17/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Return made up to 17/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Return made up to 17/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
16 March 1998	Accounts made up to 30 June 1997 (12 pages)
16 March 1998	Accounts made up to 30 June 1997 (12 pages)
8 January 1998	Registered office changed on 08/01/98 from: 23 piccadilly, bradford, yorkshire, BD1 3NJ (1 page)
8 January 1998	Registered office changed on 08/01/98 from: 23 piccadilly, bradford, yorkshire, BD1 3NJ (1 page)
28 April 1997	Accounts made up to 30 June 1996 (12 pages)
28 April 1997	Accounts made up to 30 June 1996 (12 pages)
25 March 1997	Return made up to 17/03/97; no change of members (4 pages)
25 March 1997	Return made up to 17/03/97; no change of members (4 pages)
30 April 1996	Accounts made up to 30 June 1995 (12 pages)
30 April 1996	Accounts made up to 30 June 1995 (12 pages)
4 April 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 April 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
7 April 1995	Return made up to 17/03/95; change of members (6 pages)
7 April 1995	Return made up to 17/03/95; change of members (6 pages)

Bradlon Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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