J.C. BRADSHAW BUILDING SERVICES LIMITED

Profile J.C. BRADSHAW BUILDING SERVICES LIMITED

Actual on 01.11.2020
Company name
J.C. BRADSHAW BUILDING SERVICES LIMITED
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Company number
05101634
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Overdue

Next accounts made up to 30.04.2018 due by 31.01.2019

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Saturday, 14 April 2018 due by Saturday, 28 April 2018

Last statement dated Friday, 14 April 2017

Annual returns

Overdue

Next annual return date due by Friday, 12 May 2017

Last annual return made up to Thursday, 14 April 2016

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
TOWN WALL HOUSE, BALKERNE HILL, CVR GLOBAL LLP, ESSEX, COLCHESTER, CO3 3AD
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PSC and Officers J.C. BRADSHAW BUILDING SERVICES LIMITED

Officers

(as of 19.09.2020)

BRADSHAW, John Charles
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: L'Ecole, The Street Assington, Suffolk, Sudbury, CO10 5LH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADSHAW, Sally
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: L'Ecole, The Street Assington, Suffolk, Sudbury, CO10 5LH
Nationality: British
Role: Secretary
Occupation: Director
BRADSHAW, Sally
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: L'Ecole, The Street Assington, Suffolk, Sudbury, CO10 5LH
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

John Charles Bradshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Sudbury, School Lodge
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Sally Bradshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Sudbury, School Lodge
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent