BRADFORD SECURITIES LIMITED

Profile BRADFORD SECURITIES LIMITED

Actual on 01.12.2021
Company name
BRADFORD SECURITIES LIMITED
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Company number
00602143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 1958
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
5 WOLVERCOTE GREEN, OXFORDSHIRE, OXFORD, OX2 8BD
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PSC and Officers BRADFORD SECURITIES LIMITED

Officers

(as of 18.09.2020)

MATHIAS, Owen John
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: Rookery Nook, Main Street, Upton, Newark, Nottinghamshire, NG23 5TE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RYDE, Alison Laraine
Status: Active
Correspondence address: 5 Wolvercote Green, Wolvercote, Oxford, OX2 8BD
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RYDE, Jessica Louise
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Flat 3, 59 Achilles Road, London, England, NW6 1DZ
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: England
RYDE, Simon Alan
Status: Active
Correspondence address: 5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
Nationality: British
Role: Secretary
RYDE, Simon Alan
Status: Active
Correspondence address: 5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Sonia Sarah
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: 11 Sheringham, Queensmead, St Johns Wood Park, London, NW8 6RH
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Company Director
MORRIS, Leslie
Status: Not active
Resigned on: Thursday, 25 February 1993
Correspondence address: Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Solicitor
RYDE, Lisa Francine
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Wednesday, 09 December 2015
Correspondence address: 3 Alma Square, St Johns Wood, London, NW8 9QD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Property Consultant
Country of residence: England
MELLOR, Michael Edward
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 20 October 2004
Correspondence address: 3 Moor Park Road, Northwood, Middlesex, HA6 2DL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2021)

Mrs Alison Laraine Ryde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Oxford, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Alison Laraine Ryde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Oxford, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent