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Bradgate Investments Limited, EN6 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRADGATE INVESTMENTS LIMITED

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

This company is commonly known as Bradgate Investments Limited. The company was founded 6 years ago and was given the registration number 11258297. The firm's registered office is in POTTERS BAR. You can find them at 2 Hanyards Lane, Cuffley, Potters Bar, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRADGATE INVESTMENTS LIMITED
Company Number:11258297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 March 2022
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:2 Hanyards Lane, Cuffley, Potters Bar, England, EN6 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Aldermans Hill, London, England, N13 4PN

Director15 March 2018Active
18, Aldermans Hill, London, England, N13 4PN

Director25 February 2020Active
18, Aldermans Hill, London, England, N13 4PN

Director15 March 2018Active
18, Aldermans Hill, London, England, N13 4PN

Director25 February 2020Active

People with Significant Control

Mr Andreas Nicodemou
Notified on:15 March 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:18, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexie Athanasios Crassas
Notified on:15 March 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:2, Hanyards Lane, Cuffley, United Kingdom, EN6 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Change account reference date company previous extended.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Gazette

Gazette filings brought up to date.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-02-26Resolution

Resolution.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Address

Change registered office address company with date old address new address.

Download
2018-03-15Incorporation

Incorporation company.

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