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BRADHAVEN LIMITED

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

This company is commonly known as Bradhaven Limited. The company was founded 25 years ago and was given the registration number 03682693. The firm's registered office is in BURY ST EDMUNDS. You can find them at Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRADHAVEN LIMITED
Company Number:03682693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Melbourne Hubbards Lane, Hessett, Bury St Edmunds, Suffolk, IP30 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbourne Hubbards Lane, Hessett, Bury St Edmunds, IP30 9BG

Secretary06 January 1999Active
Melbourne Hubbards Lane, Hessett, Bury St Edmunds, IP30 9BG

Director06 January 1999Active
Melbourne Hubbards Lane, Hessett, Bury St Edmunds, IP30 9BG

Director06 January 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 December 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 December 1998Active

People with Significant Control

Mrs Helen Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Melbourne Hubbards Lane, Bury St Edmunds, IP30 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Alan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Melbourne Hubbards Lane, Bury St Edmunds, IP30 9BG
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Capital

Capital allotment shares.

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2023-12-16Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-16Capital

Capital allotment shares.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-04-13Capital

Capital allotment shares.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-08-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-27Accounts

Accounts with accounts type micro entity.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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