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Nom

Bradbury Ward Holdings Limited

Adresse
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10561301 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ward, James William Status: Active Notified: 12/01/2017 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ward, Victoria Emma Status: Active Notified: 21/03/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Ward, James William Edginswell Park, Torquay, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 04/1996 Occupation: Retail Role: Director Country of Residence: England Nationality: British
    Ward, Mark William Edginswell Park, Torquay, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bankbond LTD Status: Active Notified: 21/03/2022 Companies House Number: 05275061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bradbury Ward LTD Status: Active Notified: 26/01/2017 Companies House Number: 06832967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ECO Sleep London LTD Status: Active Notified: 23/08/2022 Companies House Number: 13487951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more