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Companies House/Bradford/Company profile

BRADLON LIMITED

Active
00809291·incorporated 1964-06-16

BRADLON LIMITED is an active UK private limited company, incorporated on 16 June 1964 at Companies House (number 00809291; OpenRegistry canonical ID GB-00809291-bradlon-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-06-16
Registered Address
13 PECKOVER STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BD
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BRADLON LIMITED has 1 person with significant control on file:

  • Bradlon Group Holdings Limited (England reg. 14380354). Notified 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Simon Anthony Brayshaw born 1969 resident in United Kingdom, British national. Notified 2020-04-04. Ceased 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy David Brayshaw born 1972 resident in United Kingdom, British national. Notified 2021-11-10. Ceased 2022-11-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Verbeia Limited (United Kingdom reg. 14266719). Notified 2022-11-07. Ceased 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Brayshaw born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-04.
    • Owns 50–75% of shares

Previous names

BRADLON LIMITED has previously traded as:

  • BRADLON DEVELOPMENTS LTD. (until 2025-01-10)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bradford: