Bradford Industrial Properties Limited

Company Name	Bradford Industrial Properties Limited
Company Status	Liquidation
Company Number	02933421
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Lilian June Barghout
Nationality	British
Status	Current
Appointed	30 June 1994(1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr Brian Mohammed Barghout
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(12 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Plastics Manufacturer
Country of Residence	Thailand
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Lilian June Barghout
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(25 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr Sam Bassem Barghout
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Andrew Christopher Frape
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire

Secretary Name	Mrs Jean Wrathall
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wessenden Head Road Meltham Holmfirth West Yorkshire HD9 4HR

Director Name	Mr Abdul Barghout
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	30 June 1994(1 month after company formation)
Appointment Duration	25 years, 6 months (resigned 28 December 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

500 at £1	Brian Barghout 50.00% Ordinary
250 at £1	Abdul Barghout 25.00% Ordinary
250 at £1	Lilian Barghout 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,010,594
Cash	£111,122
Current Liabilities	£50,613

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2021 (2 years, 7 months ago)
Next Return Due	14 September 2022 (overdue)

Charges

19 January 2001	Delivered on: 26 January 2001 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 land on the south side of raymond st,bradford; WYK558728. 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. Outstanding

19 January 2001

Delivered on: 26 January 2001
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 land on the south side of raymond st,bradford; WYK558728. 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.
Outstanding

Filing History

28 September 2023	Liquidators' statement of receipts and payments to 1 August 2023 (9 pages)
15 August 2022	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 15 August 2022 (2 pages)
11 August 2022	Appointment of a voluntary liquidator (3 pages)
11 August 2022	Declaration of solvency (5 pages)
11 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-02 (1 page)
25 May 2022	Director's details changed for Lilian June Barghout on 25 May 2022 (2 pages)
21 April 2022	Satisfaction of charge 1 in full (1 page)
30 March 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
30 March 2022	Appointment of Mr Sam Bassem Barghout as a director on 29 March 2022 (2 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
3 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 July 2021	Change of details for Mrs Lynne Barghout as a person with significant control on 22 July 2021 (2 pages)
30 October 2020	Change of details for Mrs Lynne Barghout as a person with significant control on 22 October 2020 (2 pages)
29 October 2020	Director's details changed for Lilian June Barghout on 22 October 2020 (2 pages)
16 September 2020	Cessation of Abdul Barghout as a person with significant control on 28 December 2019 (1 page)
16 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
12 May 2020	Termination of appointment of Abdul Barghout as a director on 28 December 2019 (1 page)
12 May 2020	Director's details changed for Lilian June Barghout on 4 May 2020 (2 pages)
11 May 2020	Appointment of Lilian June Barghout as a director on 31 March 2020 (2 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 May 2019	Director's details changed for Mr Abdul Barghout on 29 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
23 April 2019	Secretary's details changed for Lilian June Barghout on 23 April 2019 (1 page)
23 April 2019	Director's details changed for Mr Brian Mohammed Barghout on 23 April 2019 (2 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 May 2018	Director's details changed for Mr Brian Barghout on 14 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 May 2018	Change of details for Mrs Lynne Barghout as a person with significant control on 27 May 2017 (2 pages)
9 May 2018	Change of details for Mr Abdul Barghout as a person with significant control on 27 May 2017 (2 pages)
30 April 2018	Change of details for Mr Brian Barghout as a person with significant control on 7 April 2016 (2 pages)
13 December 2017	Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 13 December 2017 (1 page)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
4 May 2016	Secretary's details changed for Lynne Barghout on 19 April 2016 (3 pages)
4 May 2016	Secretary's details changed for Lynne Barghout on 19 April 2016 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (5 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
7 May 2014	Director's details changed for Mr Abdul Barghout on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Abdul Barghout on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Abdul Barghout on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Abdul Barghout on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Abdul Barghout on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Lynne Barghout on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Lynne Barghout on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Lynne Barghout on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Abdul Barghout on 7 May 2014 (2 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Registered office address changed from the Grange Carlton Lane Guiseley Leeds LS20 9NW United Kingdom on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from the Grange Carlton Lane Guiseley Leeds LS20 9NW United Kingdom on 28 February 2014 (1 page)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Abdul Barghout on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Abdul Barghout on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Brian Barghout on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Abdul Barghout on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Brian Barghout on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Brian Barghout on 1 May 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 26/05/08; full list of members (4 pages)
4 June 2008	Return made up to 26/05/08; full list of members (4 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Registered office changed on 03/06/2008 from the grange, carlton lane guiseley leeds LS20 9NW (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Registered office changed on 03/06/2008 from the grange, carlton lane guiseley leeds LS20 9NW (1 page)
3 June 2008	Location of register of members (1 page)
3 October 2007	Registered office changed on 03/10/07 from: barplas industrial park raymond street bradford west yorkshire BD5 8DG (1 page)
3 October 2007	Registered office changed on 03/10/07 from: barplas industrial park raymond street bradford west yorkshire BD5 8DG (1 page)
25 July 2007	Return made up to 26/05/07; full list of members (3 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	Return made up to 26/05/07; full list of members (3 pages)
25 July 2007	New director appointed (1 page)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Return made up to 26/05/06; full list of members (2 pages)
27 June 2006	Return made up to 26/05/06; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2005	Return made up to 26/05/05; full list of members (2 pages)
26 May 2005	Return made up to 26/05/05; full list of members (2 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004	Return made up to 26/05/04; full list of members (6 pages)
15 June 2004	Return made up to 26/05/04; full list of members (6 pages)
9 August 2003	Return made up to 26/05/03; full list of members (6 pages)
9 August 2003	Return made up to 26/05/03; full list of members (6 pages)
25 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 June 2002	Return made up to 26/05/02; full list of members (6 pages)
1 June 2002	Return made up to 26/05/02; full list of members (6 pages)
3 August 2001	Return made up to 26/05/01; full list of members (6 pages)
3 August 2001	Return made up to 26/05/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 26/05/00; full list of members (6 pages)
23 June 2000	Return made up to 26/05/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
23 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
2 July 1999	Return made up to 26/05/99; full list of members (6 pages)
2 July 1999	Return made up to 26/05/99; full list of members (6 pages)
24 July 1998	Return made up to 26/05/98; no change of members (4 pages)
24 July 1998	Return made up to 26/05/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 June 1997	Return made up to 26/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1997	Return made up to 26/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 February 1997	Registered office changed on 05/02/97 from: po box B30 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
5 February 1997	Registered office changed on 05/02/97 from: po box B30 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
18 June 1996	Return made up to 26/05/96; full list of members (6 pages)
18 June 1996	Return made up to 26/05/96; full list of members (6 pages)
23 April 1996	Ad 17/01/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 1996	Ad 17/01/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 March 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
11 March 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
11 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
20 September 1995	Registered office changed on 20/09/95 from: the grange carlton lane guiseley leeds LS20 9NW (1 page)
20 September 1995	Registered office changed on 20/09/95 from: the grange carlton lane guiseley leeds LS20 9NW (1 page)
27 June 1995	Return made up to 26/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1995	Return made up to 26/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)