| Company Name | Bradshaw Wholesale Limited |
|---|---|
| Director | Gary Beanland |
| Company Status | Active |
| Company Number | 04402412 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Gary Beanland |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(10 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | The Potato Store 66-67 Essex Street Bradford West Yorkshire BD4 7PW |
| Secretary Name | Donna Katrina Beanland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(10 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Potato Store 66-67 St James Market Bradford West Yorkshire BD4 7PW |
| Director Name | David John Beanland |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Upper West Scausby Halifax West Yorkshire HX2 9HZ |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Dorothy Lynne Beanland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 5 Upper West Scausby Halifax West Yorkshire HX2 9HZ |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Contact
| Telephone | 01274 726880 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 850 at £1 | Gary Beanland 85.00% Ordinary |
|---|---|
| 150 at £1 | David John Beanland 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,019 |
| Cash | £13,959 |
| Current Liabilities | £299,237 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 12 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 11 August 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 9 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Termination of appointment of Dorothy Beanland as a secretary (2 pages) |
| 13 December 2012 | Termination of appointment of David Beanland as a director (2 pages) |
| 13 December 2012 | Appointment of Gary Beanland as a director (3 pages) |
| 13 December 2012 | Termination of appointment of David Beanland as a director (2 pages) |
| 13 December 2012 | Appointment of Gary Beanland as a director (3 pages) |
| 13 December 2012 | Termination of appointment of Dorothy Beanland as a secretary (2 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 5 December 2012 | Appointment of Donna Katrina Beanland as a secretary (3 pages) |
| 5 December 2012 | Appointment of Donna Katrina Beanland as a secretary (3 pages) |
| 23 July 2012 | Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page) |
| 23 July 2012 | Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page) |
| 3 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for David John Beanland on 11 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for David John Beanland on 11 March 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 6 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 12 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 28 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 15 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 6 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 29 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 1 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 52 mucklow hill halesowen birmingham west midlands (1 page) |
| 8 May 2002 | Ad 08/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 52 mucklow hill halesowen birmingham west midlands (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 8 May 2002 | Ad 08/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 May 2002 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Incorporation (13 pages) |
| 25 March 2002 | Incorporation (13 pages) |