| Company Name | Bradford Trading Company (Holdings) Limited |
|---|---|
| Directors | Brian Anthony Barrett and David John Chapman |
| Company Status | Active |
| Company Number | 00997540 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1970(53 years, 4 months ago) |
| Previous Name | Bradford Trading Company (Holdings) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Brian Anthony Barrett |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(20 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ellenthorpe Road Baildon Shipley West Yorkshire BD17 5BJ |
| Director Name | Mr David John Chapman |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(20 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Textile Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Earlswood Chase Pudsey Leeds West Yorkshire LS28 8QZ |
| Secretary Name | Mr Brian Anthony Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(20 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ellenthorpe Road Baildon Shipley West Yorkshire BD17 5BJ |
| Director Name | Mr Richard Henry Armfield Hossell |
|---|---|
| Date of Birth | December 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 April 1997) |
| Role | Retired |
| Correspondence Address | 524 Warwick Road Solihull West Midlands B91 1AG |
| Director Name | Mrs Glenis Patricia Hossell |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(26 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 12 October 2005) |
| Role | Secretary |
| Correspondence Address | 524 Warwick Road Solihull West Midlands B91 1AG |
Contact
| Website | bradflor.co.uk |
|---|
Location
| Registered Address | Bradtrad House Ripley Street Bradford W.Yorks BD5 7JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 21k at £1 | C & H Holdings LTD 60.00% Ordinary |
|---|---|
| 14k at £1 | Mr Trudy Susan Barrett 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494,328 |
| Cash | £976 |
| Current Liabilities | £75,558 |
Accounts
| Latest Accounts | 28 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 31 January 1980 | Delivered on: 14 February 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as st stephens mills, ripley stret, bradford west yorkshire. Outstanding |
|---|
Filing History
| 11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 28 June 2019 (4 pages) |
| 26 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2019 | Micro company accounts made up to 29 June 2018 (4 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Cessation of David John Chapman as a person with significant control on 6 April 2016 (1 page) |
| 25 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 29 June 2017 (3 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 22 January 2018 | Cessation of Brian Anthony Barrett as a person with significant control on 6 April 2016 (1 page) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 24 June 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Director's details changed for Mr David John Chapman on 30 January 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr David John Chapman on 30 January 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 April 2007 | Location of register of members (1 page) |
| 10 April 2007 | Location of register of members (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members
|
| 9 February 2000 | Return made up to 31/12/99; full list of members
|
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 29 January 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 29 January 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 2 November 1981 | Memorandum and Articles of Association (11 pages) |
| 2 November 1981 | Memorandum and Articles of Association (11 pages) |