BRADFORD SECURITIES LIMITED

Company summary

Company number: 00602143
Status: ACTIVE
Incorporated / age: 3 April 195868 years
Registered office: 5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYDE, Simon Alan ACTIVE	Secretary					5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
MATHIAS, Owen John ACTIVE	Director	01 May 1999		England	June 1962	Rookery Nook, Main Street, Upton, Newark, NG23 5TE, England
RYDE, Alison Laraine ACTIVE	Director			United Kingdom	January 1961	5 Wolvercote Green, Wolvercote, Oxford, OX2 8BD
RYDE, Benjamin Samuel ACTIVE	Director	29 Sep 2020		England	June 1993	5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
RYDE, Jacob Daniel ACTIVE	Director	29 Sep 2020		England	March 1998	5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
RYDE, Jessica Louise ACTIVE	Director	01 Dec 2009		England	March 1990	5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
RYDE, Joshua Seth ACTIVE	Director	29 Sep 2020		England	March 1998	5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
RYDE, Simon Alan ACTIVE	Director			England	April 1961	5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD
MELLOR, Michael Edward RESIGNED	Director	08 Nov 1996	20 Oct 2004		April 1938	3 Moor Park Road, Northwood, Middlesex, HA6 2DL
MORRIS, Leslie RESIGNED	Director		25 Feb 1993		February 1933	Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL
MORRIS, Sonia Sarah RESIGNED	Director		08 Nov 1996		November 1923	11 Sheringham, Queensmead, St Johns Wood Park, London, NW8 6RH
RYDE, Lisa Francine RESIGNED	Director	13 Apr 2007	09 Dec 2015	England	May 1966	3 Alma Square, St Johns Wood, London, NW8 9QD

RYDE, Simon Alan ACTIVE
Role: Secretary
Appointed on:
Address: 5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD

MATHIAS, Owen John ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: England
Date of birth: June 1962
Address: Rookery Nook, Main Street, Upton, Newark, NG23 5TE, England

RYDE, Alison Laraine ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5 Wolvercote Green, Wolvercote, Oxford, OX2 8BD

RYDE, Benjamin Samuel ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: England
Date of birth: June 1993
Address: 5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD

RYDE, Jacob Daniel ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: England
Date of birth: March 1998
Address: 5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD

RYDE, Jessica Louise ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: March 1990
Address: 5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD

RYDE, Joshua Seth ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: England
Date of birth: March 1998
Address: 5, Wolvercote Green, Oxford, Oxfordshire, OX2 8BD

RYDE, Simon Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1961
Address: 5 Wolvercote Green, Oxford, Oxfordshire, OX2 8BD

MELLOR, Michael Edward RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 20 Oct 2004
Date of birth: April 1938
Address: 3 Moor Park Road, Northwood, Middlesex, HA6 2DL

MORRIS, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Date of birth: February 1933
Address: Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL

MORRIS, Sonia Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: November 1923
Address: 11 Sheringham, Queensmead, St Johns Wood Park, London, NW8 6RH

RYDE, Lisa Francine RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: May 1966
Address: 3 Alma Square, St Johns Wood, London, NW8 9QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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