Company NameBradholme Produce Ii Limited
Company StatusDissolved
Company Number07726757
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 9 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Jane Elizabeth Gilliat
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2018(6 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 17 September 2019)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBradholme Farm
Thorne Levels
Doncaster
South Yorkshire
DN8 5SB
Director NameMr Thomas Graham Gilliat
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradholme Farm Scunthorpe Road
Thorne
Doncaster
South Yorkshire
DN8 5SB

Location

Registered AddressBradholme Farm Scunthorpe Road
Thorne
Doncaster
South Yorkshire
DN8 5SB
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishThorne
WardThorne & Moorends

Shareholders

100 at £1Bradholme Produce LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
3 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
(3 pages)
6 September 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
(3 pages)
1 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(3 pages)
1 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(3 pages)
3 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(3 pages)
4 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)