Bradvine Limited
- Company number
- 04255679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2001
- Nature of business
- Freshwater fishing
Processing and preserving of fish, crustaceans and molluscs
Retail sale of fish, crustaceans and molluscs in specialised stores - Corporate group
- South Cerney Developments Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Angus Thomas | Director | 13 May 2024 | |
| THOMAS, Maxwell Hugh | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rostaglow Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Oct 2017 |
| Mr Terence Joseph Allen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Oct 2017 |
| Mrs Katherine Ann Marriott | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 20 Oct 2017 |
| Mrs Katherine Ann Marriott | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 12 Jul 2019 |
| Bradvine Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,514,310 | £361,378 | 0 |
| 30 Apr 2024 | £1,139,174 | £12,994 | 33 |
| 30 Apr 2023 | £1,052,187 | £33,274 | 33 |
| 30 Apr 2022 | £1,157,116 | £87,833 | 31 |
| 30 Apr 2021 | £1,081,832 | £2,586 | 29 |
| 29 Feb 2020 | £838,366 | £85,894 | 14 |
| 28 Feb 2019 | £661,931 | £128,251 | 15 |
| 28 Feb 2018 | £509,413 | £9,424 | 18 |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | £36,214 | £3,340 | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Owned by
Bradvine Limited → Bradvine Holdings Limited → South Cerney Developments Limited
Directors’ other companies
- THOMAS, Maxwell Hugh - Llp-Designated-Member at Lake 11 LLP
Companies at the same address
- Bibury Fine Foods Limited (12886814)
- Bibury Spring Water Limited (15373038)
- Cotswold Lakes Limited (04343899)
- Cotswolds Fine Wine Limited (05103610)
- Keely Homes Limited (05806639)
- Landings Lake Management Company Limited (08113054)
- MHT (One) Limited (05805978)
- Summer Lake (Waters) Limited (13677935)
- Summer Lake Limited (05747330)
- The Original Trading Company Limited (03200771)