Company Information for

MARKS AND SPENCER (BRADFORD) LIMITED

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW,

Company Registration Number

10011863

Private Limited Company

Active

About Marks And Spencer (bradford) Ltd

MARKS AND SPENCER (BRADFORD) LIMITED was founded on 2016-02-18 and has its registered office in London. The organisation's status is listed as "Active". Marks And Spencer (bradford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MARKS AND SPENCER (BRADFORD) LIMITED
Legal Registered Office
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
Previous Names
MURPHEUS LIMITED
18/03/2016

Filing Information

Company Number10011863
Date formed2016-02-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/04/2023
Account next due31/12/2024
Filing return next due18/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 21:20:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angeline Marie Boothroyd Company Secretary 2018-01-19
Steven John Bennett Director DIRECTOR 2016-12-01 ENGLAND
Angeline Marie Boothroyd Director CHARTERED SECRETARY 2018-01-19 ENGLAND
Scilla Grimble Director DIRECTOR 2016-03-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Clarke Company Secretary 2016-02-18 2018-01-19
Anthony Clarke Director 2016-02-18 2018-01-19
Hugo James Adams Director 2016-02-18 2016-11-30
Hamish Platt Director 2016-02-18 2016-03-18

Related Directorships for Steven John Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Bennett MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDDirector 2018-09-14 CURRENT 2005-07-07 Active
Steven John Bennett SIMPLY FOOD (PROPERTY INVESTMENTS)Director 2018-09-14 CURRENT 2005-07-07 Active
Steven John Bennett MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDDirector 2018-09-14 CURRENT 2005-07-07 Active
Steven John Bennett RUBY PROPERTIES (LONG EATON) LIMITEDDirector 2016-12-01 CURRENT 2003-03-28 Active
Steven John Bennett RUBY PROPERTIES (ENFIELD) LIMITEDDirector 2016-12-01 CURRENT 2003-03-31 Active - Proposal to Strike off
Steven John Bennett MARKS AND SPENCER (INITIAL LP) LIMITEDDirector 2016-12-01 CURRENT 2007-01-26 Active
Steven John Bennett BUSYEXPORT LIMITEDDirector 2016-12-01 CURRENT 2002-04-08 Active
Steven John Bennett RUBY PROPERTIES (TUNBRIDGE) LIMITEDDirector 2016-12-01 CURRENT 2003-03-28 Active
Steven John Bennett RUBY PROPERTIES (THORNCLIFFE) LIMITEDDirector 2016-12-01 CURRENT 2003-03-28 Active
Steven John Bennett RUBY PROPERTIES (CUMBERNAULD) LIMITEDDirector 2016-12-01 CURRENT 2003-10-06 Active
Steven John Bennett AMETHYST LEASING (PROPERTIES) LIMITEDDirector 2016-12-01 CURRENT 2001-07-05 Active
Steven John Bennett MARKS & SPENCER SIMPLY FOODS LIMITEDDirector 2016-12-01 CURRENT 2003-04-22 Active
Steven John Bennett AMETHYST LEASING (HOLDINGS) LIMITEDDirector 2016-12-01 CURRENT 2001-07-05 Active
Steven John Bennett RUBY PROPERTIES (HARDWICK) LIMITEDDirector 2016-12-01 CURRENT 2003-03-28 Active
Steven John Bennett MARKS AND SPENCER CHESTER LIMITEDDirector 2016-12-01 CURRENT 2004-07-08 Active

Related Directorships for Angeline Marie Boothroyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angeline Marie Boothroyd MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITEDDirector 2018-01-19 CURRENT 1987-01-29 Active
Angeline Marie Boothroyd ST.MICHAEL (TEXTILES) LIMITEDDirector 2018-01-19 CURRENT 1944-03-11 Active

Related Directorships for Scilla Grimble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scilla Grimble MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDDirector 2018-03-31 CURRENT 1991-05-28 Active
Scilla Grimble MARKS AND SPENCER P.L.C.Director 2018-03-31 CURRENT 1926-06-17 Active
Scilla Grimble RUBY PROPERTIES (LONG EATON) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble RUBY PROPERTIES (ENFIELD) LIMITEDDirector 2016-04-04 CURRENT 2003-03-31 Active - Proposal to Strike off
Scilla Grimble MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble BUSYEXPORT LIMITEDDirector 2016-04-04 CURRENT 2002-04-08 Active
Scilla Grimble MARKS AND SPENCER SHARED SERVICES LIMITEDDirector 2016-04-04 CURRENT 2002-06-14 Active - Proposal to Strike off
Scilla Grimble RUBY PROPERTIES (TUNBRIDGE) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble RUBY PROPERTIES (THORNCLIFFE) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble RUBY PROPERTIES (CUMBERNAULD) LIMITEDDirector 2016-04-04 CURRENT 2003-10-06 Active
Scilla Grimble MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active - Proposal to Strike off
Scilla Grimble MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDDirector 2016-04-04 CURRENT 1987-02-17 Active
Scilla Grimble AMETHYST LEASING (PROPERTIES) LIMITEDDirector 2016-04-04 CURRENT 2001-07-05 Active
Scilla Grimble MARKS & SPENCER SIMPLY FOODS LIMITEDDirector 2016-04-04 CURRENT 2003-04-22 Active
Scilla Grimble MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDDirector 2016-04-04 CURRENT 2005-07-07 Active
Scilla Grimble SIMPLY FOOD (PROPERTY VENTURES) LIMITEDDirector 2016-04-04 CURRENT 1988-04-06 Active
Scilla Grimble RUBY PROPERTIES (HARDWICK) LIMITEDDirector 2016-04-04 CURRENT 2003-03-28 Active
Scilla Grimble MARKS AND SPENCER CHESTER LIMITEDDirector 2016-04-04 CURRENT 2004-07-08 Active