BRADCODE LIMITED

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

This company is commonly known as Bradcode Limited. The company was founded 32 years ago and was given the registration number 02720406. The firm's registered office is in PINNER. You can find them at Westbury House, 23-25 Bridge Street, Pinner, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BRADCODE LIMITED
Company Number	:	02720406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westbury House, 23-25 Bridge Street, Pinner, United Kingdom, HA5 3HR	Secretary	01 January 2000	Active
Westbury House, 23 -25 Bridge Street, Pinner, England, HA5 3HR	Director	01 January 2000	Active
22a Northfield Avenue, Pinner, HA4 1AL	Secretary	19 August 1992	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	04 June 1992	Active
22a Northfield Avenue, Pinner, HA5 1AL	Director	19 August 1992	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	04 June 1992	Active

People with Significant Control

Mr Philip Anderson
Notified on	:	30 June 2022
Status	:	Active
Date of birth	:	April 1975
Nationality	:	British
Country of residence	:	Bermuda
Address	:	Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, HM 08
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Michael James Harvey
Notified on	:	08 August 2017
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	Bermuda
Address	:	Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, HM08
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Dudley Reginald Cottingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	Bermuda
Address	:	Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, H M08
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Colin Gerard Hames
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	Canadian
Country of residence	:	Bermuda
Address	:	Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, HM 08
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Christopher Charles Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British,
Country of residence	:	Bermuda
Address	:	Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, H M08
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Adam Henry Hopkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	Bermuda
Address	:	Century House, 16 Par-La-Ville Road, Hamilton, Bermuda, HM 08
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

BRADCODE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement