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MARKS AND SPENCER (BRADFORD) LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 10011863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW
- United Kingdom Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom UK
Management
- Managing Directors
- HARRIS, Emma
- LYONS, Robert Dylan
- SMITH, William Francis
- Company secretaries
- LYONS, Robert Dylan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-18
- Age Of Company 2016-02-18 8 years
- SIC/NACE
- 68320
- Activity
- General Commercial Company
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MURPHEUS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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MARKS AND SPENCER (BRADFORD) LIMITED Company Description
- MARKS AND SPENCER (BRADFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 10011863. Its current trading status is "live". It was registered 2016-02-18. It was previously called MURPHEUS LIMITED. It has declared SIC or NACE codes as "68320". The declared activity is General Commercial Company. It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-01.It can be contacted at Waterside House .
Get MARKS AND SPENCER (BRADFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer (Bradford) Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 2016-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
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legacy (2024-01-09) - GUARANTEE2
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-01) - AP03
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - AGREEMENT2
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legacy (2022-01-07) - GUARANTEE2
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confirmation-statement-with-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-02) - SH01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
keyboard_arrow_right 2020
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legacy (2020-01-02) - GUARANTEE2
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legacy (2020-01-02) - AGREEMENT2
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legacy (2020-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
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legacy (2019-01-08) - PARENT_ACC
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legacy (2019-01-08) - AGREEMENT2
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legacy (2019-01-08) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-to-a-person-with-significant-control (2019-02-22) - PSC05
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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change-person-secretary-company-with-change-date (2019-07-25) - CH03
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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certificate-change-of-name-company (2016-03-18) - CERTNM
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change-account-reference-date-company-current-extended (2016-03-18) - AA01
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incorporation-company (2016-02-18) - NEWINC
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01