OpenCompanies

Bradshaw Luxury Appliances Limited

Company number
10246726
Status
In Administration
Type
Private Limited Company
Incorporated
22 Jun 2016
Nature of business
Retail sale of electrical household appliances in specialised stores

Registered office

Jupiter House, Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • Luxury Appliances Limited (until 27 Jul 2016)

Officers

NameRoleAppointedResigned
BULLIVANT, Philip Andrew Director 27 Jul 2016 30 Apr 2021
ASKAR, Emma Kathryn Director 22 Jun 2016 30 Apr 2021
BULLIVANT, Lynda Jean Director 22 Jun 2016 30 Apr 2021
DAUNY, Lee Director 20 Jan 2022
WILSON, Iain William Stewart Director 30 Apr 2021
WOODROFFE, Carolyn Jane Director 22 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Philip Andrew Bullivant Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 27 Jul 2016 30 Apr 2021
Mr Iain Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2021
Mrs Carolyn Jane Bullivant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 -£71,701 £18,294 3
31 Mar 2021 -£130,950 £43,093 3
31 Jul 2020 -£211,053 £3,700 3
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -

Connections

Companies at the same address

Data