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BRADDA CAPITAL PROPCO ONE LTD

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

This company is commonly known as Bradda Capital Propco One Ltd. The company was founded 6 years ago and was given the registration number 12122212. The firm's registered office is in HAYWARDS HEATH. You can find them at Bradda Capital Ltd Chelsea House, 8-14 The Broadway, Haywards Heath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRADDA CAPITAL PROPCO ONE LTD
Company Number:12122212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bradda Capital Ltd Chelsea House, 8-14 The Broadway, Haywards Heath, England, RH16 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS

Corporate Secretary01 April 2022Active
Ifc 5, Esplanade, St Helier, Jersey, Jersey, JE1 1ST

Director31 March 2024Active
Patman House, 23-27 Electric Parade, George Lane, London, England, E18 2LS

Director25 July 2019Active
Patman House, 23-27 Electric Parade, George Lane, London, England, E18 2LS

Director25 July 2019Active
Patman House, 23-27 Electric Parade, George Lane, London, England, E18 2LS

Director25 July 2019Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director19 July 2023Active
Patman House, 23-27 Electric Parade, George Lane, London, England, E18 2LS

Director13 October 2023Active
125, London Wall, London, England, EC2Y 5AS

Director18 August 2022Active

People with Significant Control

Romac Investments 2 Limited
Notified on:01 April 2021
Status:Active
Country of residence:Jersey
Address:Charter Place, 23/27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Large
Notified on:25 July 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Chelsea House, 8-14 The Broadway, Haywards Heath, United Kingdom, RH16 3AH
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Cabot Reid Macleod
Notified on:25 July 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Patman House, 23-27 Electric Parade, London, England, E18 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Phillips
Notified on:25 July 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Patman House, 23-27 Electric Parade, London, England, E18 2LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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