Menna Overview
Here’s a quick overview of BRADVINE LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2001.
BRADVINE LIMITED
- Company statusactive
- Company No04255679
- Age25 years Incorporated 19 July 2001
- Officers2
Address
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
BRADVINE LIMITED is an active company incorporated on 19 July 2001 and based in Cirencester, Gloucestershire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10200 Processing and preserving of fish, crustaceans and molluscs, 47230 Retail sale of fish, crustaceans and molluscs in specialised stores, 03120
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 29 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Angus Thomas | director | May 1992 | 13 May 2024 |
| THOMAS, Maxwell Hugh | director | Oct 1945 | 12 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bradvine Holdings Limited | 12 Jul 2019 | |
| Mrs Katherine Ann Marriott | Jan 1962 | 06 Apr 2016 |
| Mrs Katherine Ann Marriott | Jan 1962 | 06 Apr 2016 |
| Mr Terence Joseph Allen | Oct 1945 | 06 Apr 2016 |
| Rostaglow Ltd | 06 Apr 2016 |
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Here’s a quick overview of BRADVINE LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2001.