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BRADSTONE INTERNATIONAL LIMITED - BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 04148760
- Country
- United Kingdom
- Registered Address
- BARDON HALL
- COPT OAK ROAD
- MARKFIELD
- LEICESTERSHIRE
- LE67 9PJ BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ UK
Management
- Managing Directors
- MR JAMES ATHERTON-HAM
- JOHN FERGUSON BOWATER
- JAMES WEST ATHERTON-HAM
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-01-26
- Dissolved on
- 2014-03-18
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TYNERUSH LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-01-26
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BRADSTONE INTERNATIONAL LIMITED Company Description
- BRADSTONE INTERNATIONAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04148760. It was registered 2001-01-26. It was previously called TYNERUSH LTD. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Bardon Hall .
Get BRADSTONE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bradstone International Limited - BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, United Kingdom
- 2001-01-26
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https://www.kompany.co.uk/p/uk/04148760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04148760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04148760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-03-18) - GAZ2(A)
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keyboard_arrow_right 2013
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26/01/13 FULL LIST (2013-02-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-01) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-12-03) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-11-20) - DS01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-03) - AA
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APPOINTMENT TERMINATED, SECRETARY MARY FORD (2012-04-13) - TM02
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26/01/12 FULL LIST (2012-02-23) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-05) - AA
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM (2011-07-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK (2011-07-04) - TM01
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26/01/11 FULL LIST (2011-02-18) - AR01
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keyboard_arrow_right 2010
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26/01/10 FULL LIST (2010-02-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-01) - AA
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 (2009-11-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 (2009-11-10) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 (2009-11-02) - CH01
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS (2009-02-24) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 (2009-11-17) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-01) - AA
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NEW DIRECTOR APPOINTED (2007-09-05) - 288a
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DIRECTOR RESIGNED (2007-09-05) - 288b
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS (2007-02-09) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-24) - AA
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-21) - AA
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-08) - AA
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS (2004-04-07) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-14) - AA
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SECRETARY'S PARTICULARS CHANGED (2003-05-20) - 288c
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS (2003-02-09) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS (2002-02-06) - 363a
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NEW DIRECTOR APPOINTED (2002-05-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
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NEW SECRETARY APPOINTED (2002-05-17) - 288a
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2001-11-07) - 225
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COMPANY NAME CHANGED (2001-06-07) - CERTNM
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM: (2001-04-24) - 287
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NEW SECRETARY APPOINTED (2001-04-24) - 288a
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NEW DIRECTOR APPOINTED (2001-04-24) - 288a
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DIRECTOR RESIGNED (2001-02-07) - 288b
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SECRETARY RESIGNED (2001-02-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM: (2001-02-07) - 287
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INCORPORATION DOCUMENTS (2001-01-26) - NEWINC
