OpenCompanies

Bradford Rural Estates Limited

Company number
03895629
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bradford Estates Group Limited (5 companies)

Registered office

Bradford Estates Office
Weston-Under-Lizard
Shifnal
TF11 8JU

Officers

NameRoleAppointedResigned
ROSE, Helena Astrid Joanne Director 17 Jul 2026
HODSON, Christopher John Director 17 Jun 2025

Control

NameNature of controlNotifiedCeased
Bradford Estates Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2022
Mr James Julius Christopher Birch Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Dec 2018 28 Mar 2022
Mr David Heneage Wynne-Finch Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Dec 2018 28 Mar 2022
Mr Michael Ross Murray Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Dec 2018 28 Mar 2022
Lord Richard Thomas Orlando Bradford Significant Influence Or Control As Trust 6 Apr 2016 28 Mar 2022
Mr William Howard Clive Montgomery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 23 Dec 2021
Sir Brooke Charles Boothby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 3 Dec 2018
The Right Honourable Viscount Gustavus Michael Stucley Boyne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 3 Dec 2018

Accounts

Connections

Owned by

Bradford Rural Estates Limited → Bradford Estates Group Limited → Bradford Estates Group Limited

Directors’ other companies

Companies at the same address

Data