Bradbury Hall Developments Limited
- Company number
- 05064230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2004
- Nature of business
- Development of building projects
- Corporate group
- Global Brands (Gbl) Holdings Limited (5 companies)
Registered office
Previous names
- S G Perez Property Limited (until 26 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Mar 2004 | 4 Mar 2004 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 4 Mar 2004 | 4 Mar 2004 |
| CRAIG, John Andrew Duncan | Secretary | 4 Mar 2004 | 2 Feb 2009 |
| GARCIA PEREZ, Sebastian | Director | 4 Mar 2004 | 28 Nov 2014 |
| JAMES, Mark Peter | Director | 28 Nov 2014 | 9 May 2024 |
| BACON, Shaun | Secretary | 2 Feb 2009 | |
| GARCIA PEREZ, Steven James | Director | 4 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven James Garcia Perez | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Sep 2023 |
| Global Brands (Gbl) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2023 |
Accounts
Connections
Owned by
Bradbury Hall Developments Limited → Global Brands (Gbl) Holdings Limited
Directors’ other companies
- BACON, Shaun - Director at Peak Edge Hotel Limited
- GARCIA PEREZ, Steven James - Director at Franklin & Sons Limited
Companies at the same address
- Bradbury Place Management Company Limited (06009077)
- Casa Hotel Holdings Limited (07070179)
- Casa Hotel Limited (07087067)