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BRADAN MCCALLUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradan Mccallum Limited. The company was founded 10 years ago and was given the registration number 08757260. The firm's registered office is in RICKMANSWORTH. You can find them at 26 High Street, , Rickmansworth, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRADAN MCCALLUM LIMITED
Company Number:08757260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:26 High Street, Rickmansworth, Hertfordshire, WD3 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Rickmansworth, United Kingdom, WD3 1ER

Director31 October 2013Active

People with Significant Control

Mrs Fiona Elizabeth Mccallum Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:26, High Street, Rickmansworth, WD3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Change person director company with change date.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Officers

Change person director company with change date.

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2017-11-16Officers

Change person director company with change date.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-18Officers

Change person director company with change date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-07-15Accounts

Change account reference date company previous extended.

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