M.H. Bradd Limited

Company Name	M.H. Bradd Limited
Company Status	Active
Company Number	02544534
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Michael Harvey Bradd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(1 year, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	31, Back Lane New Farnley Leeds West Yorkshire LS12 5HN

Secretary Name	Tracey Bradd
Nationality	British
Status	Current
Appointed	05 November 2001(11 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	31 Back Lane New Farnley Leeds West Yorkshire LS12 5HN

Director Name	Tracey Bradd
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(19 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31, Back Lane New Farnley Leeds West Yorkshire LS12 5HN

Director Name	Mr James Harvey Asquith Bradd
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(33 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	2 Moorside Mount, Drighlington Bradford West Yorkshire BD11 1HY

Director Name	Mrs Christine Bradd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Co Director
Correspondence Address	669 Whitehall Road Leeds West Yorkshire LS12 6HB

Director Name	Mrs Joan Bradd
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 1992)
Role	Co Director
Correspondence Address	6 Dale Road Drighlington Bradford West Yorkshire BD11 1ND

Secretary Name	Mrs Joan Bradd
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	6 Dale Road Drighlington Bradford West Yorkshire BD11 1ND

Director Name	Stanley Bradd
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 July 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	669 Whitehall Road New Farnley Leeds LS12 6HB

Secretary Name	Mrs Christine Bradd
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1997)
Role	Co Director
Correspondence Address	669 Whitehall Road Leeds West Yorkshire LS12 6HB

Secretary Name	Michael Bradd
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2001)
Role	Builder
Country of Residence	England
Correspondence Address	7 Ashwood Drive Gildersome, Morley Leeds LS27 7AG

Contact

Website	mhbradd.co.uk
Telephone	0113 3450448
Telephone region	Leeds

Location

Registered Address	1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael Bradd 50.00% Ordinary
50 at £1	Tracey Bradd 50.00% Ordinary

Financials

Year	2014
Net Worth	£524,380
Cash	£215
Current Liabilities	£124,268

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

23 June 2006	Delivered on: 1 July 2006 Satisfied on: 21 October 2010 Persons entitled: National Westminster 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: 136 street lane gildersome leeds t/no WYK610191. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 June 2004	Delivered on: 8 July 2004 Satisfied on: 21 October 2010 Persons entitled: National Westminster 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: Flat 3, 136B street lane gildensome leeds U27 7JB west yorkshire t/n WYK693632. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 April 2004	Delivered on: 21 April 2004 Satisfied on: 21 October 2010 Persons entitled: National Westminster 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: 46 spring bank road gildersome leeds west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 2002	Delivered on: 2 October 2002 Satisfied on: 21 October 2010 Persons entitled: National Westminster 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: 138 street lane gildersome leeds west yorkshire t/n WYK596037. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 September 2002	Delivered on: 19 September 2002 Satisfied on: 21 October 2010 Persons entitled: National Westminster 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: 128 street lane gildersome leeds LS27 7JB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 October 2000	Delivered on: 19 October 2000 Satisfied on: 21 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 150 whitehall road drighlington; WYK339187. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 February 1998	Delivered on: 19 February 1998 Satisfied on: 6 December 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture 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. Fully Satisfied
11 January 2007	Delivered on: 16 January 2007 Satisfied on: 5 April 2007 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Debenture 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. Fully Satisfied
9 October 2006	Delivered on: 10 October 2006 Satisfied on: 21 October 2010 Persons entitled: National Westminster 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: 30 greenfield avenue gilderstone leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 October 1996	Delivered on: 15 October 1996 Satisfied on: 24 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 reedsdale parade (now known as 138 street lane) gildersome leeds west yorkshire the company assigns to the bank: any option to purchase or right of pre-emption to acquire the f/h or superior l/h or to have a new lease of the property; any proceeds of sale, letting or other disposition of the property; any guarantees, insurance or compensation monies relating to the property or any authorisation, permit, registration certificate or licence of any kind in force in connection with the property;. See the mortgage charge document for full details. Fully Satisfied
28 August 2002	Delivered on: 30 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture 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
24 September 2010	Delivered on: 1 October 2010 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 150 whitehall road, drightlington t/n WYK339187 f/h 46 springbock road, morley t/n WYK339187 f/h 30 greenfield avenue, gildersome, morley, leeds t/n WYK359393 (for details of further properties charged please refer to form MG01) see image for full details. Outstanding
24 September 2010	Delivered on: 1 October 2010 Persons entitled: Santander UK PLC as Trustee for the Group Member Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property uncalled capital any securities and book debts see image for full details. Outstanding
22 March 2007	Delivered on: 3 April 2007 Persons entitled: National Westminster 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: The f/h property k/a land and buildings at the back of 11 haywra street, harrogate t/no NYK233122. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 March 2007	Delivered on: 3 April 2007 Persons entitled: National Westminster 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: The f/h property 62A otley road harrogate and land adjoining 5 manor drive harrogate t/n's NYK182063 and NYK267572,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

4 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
22 September 2016	Register(s) moved to registered office address 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE (1 page)
20 September 2016	Register(s) moved to registered inspection location C/O Novis & Co. 1 Victoria Court, Bank Square, Morley, Leeds West Yorkshire LS27 9SE (1 page)
20 September 2016	Register inspection address has been changed from Burley House 12 Clarendon Road Leeds LS2 9NF England to C/O Novis & Co. 1 Victoria Court, Bank Square, Morley, Leeds West Yorkshire LS27 9SE (1 page)
19 September 2016	Director's details changed for Michael Bradd on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Tracey Bradd on 16 September 2016 (2 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 January 2014	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (17 pages)
16 January 2014	Second filing of AR01 previously delivered to Companies House made up to 1 October 2013 (17 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 ANNOTATION A second filed AR01 was registered on 16/01/2014 (6 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 ANNOTATION A second filed AR01 was registered on 16/01/2014 (6 pages)
1 October 2013	Director's details changed for Tracey Bradd on 1 October 2013 (2 pages)
1 October 2013	Secretary's details changed for Tracey Bradd on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Michael Bradd on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Tracey Bradd on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Michael Bradd on 1 October 2013 (2 pages)
1 October 2013	Secretary's details changed for Tracey Bradd on 1 October 2013 (2 pages)
28 June 2013	Registered office address changed from 138a Street Lane Gildersome Leeds West Yorkshire LS27 7JB on 28 June 2013 (1 page)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 August 2011	Termination of appointment of Stanley Bradd as a director (2 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Michael Bradd on 9 July 2010 (3 pages)
19 October 2010	Secretary's details changed for Tracey Bradd on 9 July 2010 (3 pages)
19 October 2010	Director's details changed for Tracey Bradd on 9 July 2010 (3 pages)
19 October 2010	Director's details changed for Michael Bradd on 9 July 2010 (3 pages)
19 October 2010	Secretary's details changed for Tracey Bradd on 9 July 2010 (3 pages)
19 October 2010	Director's details changed for Tracey Bradd on 9 July 2010 (3 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 14 (12 pages)
16 February 2010	Appointment of Tracey Bradd as a director (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 October 2009	Director's details changed for Michael Bradd on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Bradd on 8 October 2009 (2 pages)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Tracey Bradd on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Stanley Bradd on 8 October 2009 (2 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Secretary's details changed for Tracey Bradd on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Stanley Bradd on 8 October 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 October 2008	Return made up to 01/10/08; no change of members (4 pages)
31 March 2008	Partial exemption accounts made up to 30 September 2007 (6 pages)
16 October 2007	Return made up to 01/10/07; no change of members (7 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (5 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Partial exemption accounts made up to 30 September 2006 (6 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
9 October 2006	Return made up to 01/10/06; full list of members (7 pages)
12 July 2006	Partial exemption accounts made up to 30 September 2005 (6 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
10 October 2005	Return made up to 01/10/05; full list of members (7 pages)
23 May 2005	Partial exemption accounts made up to 30 September 2004 (6 pages)
8 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Registered office changed on 10/06/04 from: 138 street lane leeds west yorkshire LS27 7JB (1 page)
21 April 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Partial exemption accounts made up to 30 September 2003 (6 pages)
7 October 2003	Return made up to 01/10/03; full list of members (7 pages)
7 April 2003	Partial exemption accounts made up to 30 September 2002 (6 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2002	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 April 2002	Registered office changed on 05/04/02 from: 669 whitehall road new farnley leeds west yorkshire LS12 6HB (1 page)
23 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 February 1998	Particulars of mortgage/charge (4 pages)
20 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/10/97 (4 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 6 dale road drighlington bradford BD11 1ND (1 page)
14 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Return made up to 01/10/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
11 October 1995	Return made up to 01/10/95; full list of members (6 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

M.H. Bradd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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