Bradeley Green Limited

Company Name	Bradeley Green Limited
Directors	Heather Evelyn Campbell Stewart Wilson and Fiona Elaine Barbara Wilson
Company Status	Active
Company Number	02847520
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Fiona Elaine Barbara Wilson
Nationality	British
Status	Current
Appointed	21 June 1995(1 year, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales

Director Name	Ms Heather Evelyn Campbell Stewart Wilson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Proprietor
Country of Residence	England
Correspondence Address	Bradley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	Ms Fiona Elaine Barbara Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bradley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Barbara Evelyn Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Director Name	Mr Charles Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Barbara Evelyn Wilson
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	2 Ferriby High Road North Ferriby North Humberside HU14 3LE

Location

Registered Address	Bradley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wirswall
Ward	Wrenbury
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Heather Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
25 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
16 May 2011	Appointment of Ms Fiona Elaine Barbara Wilson as a director (2 pages)
16 May 2011	Appointment of Ms Fiona Elaine Barbara Wilson as a director (2 pages)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
22 February 2011	Appointment of Ms Heather Evelyn Wilson as a director (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Termination of appointment of Charles Wilson as a director (1 page)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 September 2009	Return made up to 01/09/09; full list of members (3 pages)
9 September 2009	Return made up to 01/09/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 September 2007	Return made up to 01/09/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 September 2005	Return made up to 01/09/05; full list of members (2 pages)
8 September 2005	Return made up to 01/09/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 September 2004	Return made up to 01/09/04; full list of members (6 pages)
7 September 2004	Return made up to 01/09/04; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 October 2003	Return made up to 21/08/03; full list of members (6 pages)
26 October 2003	Return made up to 21/08/03; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
10 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 September 2002	Return made up to 21/08/02; full list of members (6 pages)
13 September 2002	Return made up to 21/08/02; full list of members (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
28 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2001	Registered office changed on 26/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page)
5 April 2001	Company name changed silage 48 LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed silage 48 LIMITED\certificate issued on 05/04/01 (2 pages)
1 December 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
1 December 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
23 August 2000	Return made up to 21/08/00; full list of members (6 pages)
23 August 2000	Return made up to 21/08/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
28 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
26 August 1999	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 August 1999	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
2 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
26 August 1998	Return made up to 25/08/98; no change of members (5 pages)
26 August 1998	Return made up to 25/08/98; no change of members (5 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
28 August 1997	Return made up to 25/08/97; no change of members 363(287) ‐ Registered office changed on 28/08/97 363(353) ‐ Location of register of members address changed (5 pages)
28 August 1997	Return made up to 25/08/97; no change of members 363(287) ‐ Registered office changed on 28/08/97 363(353) ‐ Location of register of members address changed (5 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
2 September 1996	Return made up to 25/08/96; full list of members (7 pages)
2 September 1996	Return made up to 25/08/96; full list of members (7 pages)
14 September 1995	Return made up to 25/08/95; no change of members (4 pages)
14 September 1995	Return made up to 25/08/95; no change of members (4 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)

Bradeley Green Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire