Introduction
Watch Company
B
BRADSHAW MIDDLETON & JONES LTD
BRADSHAW MIDDLETON & JONES LTD is an active company incorporated on 31 January 2019 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. BRADSHAW MIDDLETON & JONES LTD was registered 7 years ago.(SIC: 69201, 70229)
Status
active
Active since 7 years ago
Company No
11800042
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Unit 201, Second Floor Metroline House 118-122 College Road Harrow, HA1 1BQ,
Previous Addresses
Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ United Kingdom
From: 7 February 2023To: 7 March 2024
5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX England
From: 31 January 2019To: 7 February 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLT-JONES, Katie
ActiveHarrovian Business Village, Harrow-On-The-HillHA1 3EX
Born October 1971
Director
Appointed 31 Jan 2019
HOLT-JONES, Katie
Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born October 1971
Director
31 Jan 2019
Active
JONES, Graham Roy
ActiveHarrovian Business Village, Harrow-On-The-HillHA1 3EX
Born November 1957
Director
Appointed 31 Jan 2019
JONES, Graham Roy
Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born November 1957
Director
31 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katie Holt-Jones
ActiveHarrovian Business Village, Harrow-On-The-HillHA1 3EX
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2019
Mrs Katie Holt-Jones
Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born October 1971
Ownership of shares 25 to 50 percent
31 Jan 2019
Active
Mr Graham Roy Jones
ActiveHarrovian Business Village, Harrow-On-The-HillHA1 3EX
Born November 1957
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Jan 2019
Mr Graham Roy Jones
Harrovian Business Village, Harrow-On-The-HillHA1 3EX
Born November 1957
Ownership of shares 50 to 75 percent
31 Jan 2019
Active
Filing History
16
Description
Type
Date Filed
Document
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023