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BRADEC CONSTRUCTION LTD.

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

This company is commonly known as Bradec Construction Ltd.. The company was founded 29 years ago and was given the registration number 02988189. The firm's registered office is in ANDOVER. You can find them at Bradec House, London Road, Andover Down, Andover, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRADEC CONSTRUCTION LTD.
Company Number:02988189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Bradec House, London Road, Andover Down, Andover, Hampshire, SP11 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradec House, London Road, Andover Down, Andover, SP11 6LJ

Secretary09 November 1994Active
Bradec House, London Road, Andover Down, Andover, SP11 6LJ

Director05 January 2009Active
Bradec House, London Road, Andover Down, Andover, SP11 6LJ

Director09 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 November 1994Active
19 Rozelle Close Littleton, Winchester, SO22 6QP

Director09 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director09 November 1994Active

People with Significant Control

Bradec Group Limited
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:Bradec House, Andover Down, Andover, England, SP11 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gayle Victoria Bradbury
Notified on:09 November 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Bradec House, London Road, Andover, SP11 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Bradbury
Notified on:09 November 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Bradec House, London Road, Andover, SP11 6LJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person secretary company with change date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-07-20Capital

Capital name of class of shares.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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