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Name

ONE The Brayford LTD

Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09633640 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Jackson House Lincoln Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dukehill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06342909 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Jackson, Dominik Thomas Status: Active Notified: 06/04/2016 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eastwood, Simon Paul Birchfield Lane, Oldbury, England Status: Active Notified: 28/08/2022 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jackson, Cameron Simon Lincoln, England Status: Active Notified: 11/06/2015 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Dominik Thomas Lincoln, England Status: Active Notified: 11/06/2015 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Simon Birchfield Lane, Oldbury, England Status: Active Notified: 31/01/2016 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grace, Simon William Dean Birchfield Lane, Oldbury, England Status: Ceased Notified: 11/06/2015 Ceased: 16/04/2024 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ONE The Brayford TWO LTD Status: Ceased Notified: 08/07/2019 Ceased: 25/04/2024 Companies House Number: 12092106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors