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Company number
00809291

BRADLON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BRADLON LIMITED
Company number
00809291
Registered office
13 PECKOVER STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BD
Company type
Private Limited Company
Incorporated on
16 June 1964
Status
Active
Age
62 years
Previous names
BRADLON DEVELOPMENTS LTD. (to 10 Jan 2025)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bradlon Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2022
Mr Jonathan Brayshaw
owns 50–75% of shares
Notified 06/04/2016
Mr Simon Anthony Brayshaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2020
Mr Timothy David Brayshaw
owns 50–75% of shares · holds 50–75% of voting rights
Notified 10/11/2021
Verbeia Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/11/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2022
Mr Jonathan Brayshaw
born 02/1943 · England owns 50–75% of shares Control ended 04/04/2020
Mr Simon Anthony Brayshaw
born 09/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/11/2022 Controls 6 companies
Mr Timothy David Brayshaw
born 08/1972 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 07/11/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Registered name changed BRADLON DEVELOPMENTS LTD. BRADLON LIMITED
19/12/2022 Person with significant control ceased Verbeia Limited
19/12/2022 Person with significant control added Bradlon Group Holdings Limited
07/11/2022 Person with significant control ceased Mr Timothy David Brayshaw
07/11/2022 Person with significant control ceased Mr Simon Anthony Brayshaw
07/11/2022 Person with significant control added Verbeia Limited
10/11/2021 Person with significant control added Mr Timothy David Brayshaw
04/04/2020 Person with significant control ceased Mr Jonathan Brayshaw
04/04/2020 Person with significant control added Mr Simon Anthony Brayshaw
06/04/2016 Person with significant control added Mr Jonathan Brayshaw

Documents for BRADLON LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BRADLON LIMITED?
According to the official registry, the company number of BRADLON LIMITED is 00809291.
Where is BRADLON LIMITED registered?
The registered office is 13 PECKOVER STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BD.
What is the SIC code of BRADLON LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BRADLON LIMITED?
Bradlon Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRADLON LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BRADLON LIMITED (00809291)

BRADLON LIMITED is a private limited company incorporated on 16 June 1964 and registered in the United Kingdom under company number 00809291. Its registered office is at 13 PECKOVER STREET, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD1 5BD. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Bradlon Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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