Founded in 2003, Bradford Engineering Group Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of the business are Foulds, Christine, Foulds, Andrew Richard, Gribble, Jonathan Mark, Basra, Dharvinder Singh.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOULDS, Christine | 24 February 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Andrew Richard Foulds/
1965-03 |
Individual person with significant control |
British/
England |
|
|
Christine Foulds/
1967-12 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 September 2012 | Outstanding |
N/A |
| Debenture | 31 July 2009 | Fully Satisfied |
N/A |
