About

Registered Number: 04634397
Date of Incorporation: 13/01/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Moody Street, Bradford, West Yorkshire, BD4 7BN

 

Bradford Engineering Group Ltd was founded on 13 January 2003 with its registered office in Bradford, West Yorkshire. The company has one director listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOULDS, Christine 24 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Richard Foulds/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Christine Foulds/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 14 January 2020
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 25 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2019
AD04 - Change of location of company records to the registered office 24 January 2019
RESOLUTIONS - N/A 17 January 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 15 January 2018
PSC04 - N/A 15 January 2018
CH03 - Change of particulars for secretary 15 January 2018
PSC04 - N/A 15 January 2018
AA - Annual Accounts 12 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 13 January 2016
AD01 - Change of registered office address 28 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 13 January 2014
MR04 - N/A 30 April 2013
AA - Annual Accounts 25 April 2013
SH01 - Return of Allotment of shares 21 March 2013
AR01 - Annual Return 14 January 2013
MG01 - Particulars of a mortgage or charge 15 September 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 August 2010
AP03 - Appointment of secretary 08 March 2010
AR01 - Annual Return 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA01 - Change of accounting reference date 31 October 2009
AA - Annual Accounts 31 October 2009
395 - Particulars of a mortgage or charge 05 August 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 14 February 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 10 February 2005
AA - Annual Accounts 10 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363s - Annual Return 24 March 2004
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
CERTNM - Change of name certificate 19 June 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2012 Outstanding

N/A

Debenture 31 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.