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BRADLEYS GROUP LTD.

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

This company is commonly known as Bradleys Group Ltd.. The company was founded 30 years ago and was given the registration number 02866127. The firm's registered office is in DEVON. You can find them at 7 Stevenstone Road, Exmouth, Devon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRADLEYS GROUP LTD.
Company Number:02866127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Stevenstone Road, Exmouth, Devon, EX8 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Stevenstone Road, Exmouth, Devon, EX8 2EP

Secretary01 January 2023Active
7 Stevenstone Road, Exmouth, Devon, EX8 2EP

Director31 December 2020Active
Brendon, 64 Douglas Avenue, Exmouth, EX8 2HF

Director18 November 1993Active
Brendon, 64 Douglas Avenue, Exmouth, EX8 2HF

Secretary18 November 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary26 October 1993Active
9 Chestnut Crescent, Stoke Canon, EX5 4AA

Secretary10 November 2004Active
Bell Orchard, Bourton Road, Totnes, TQ9 5BG

Secretary10 November 1993Active
1, Admiral Way, Exeter, England, EX2 7GA

Director19 April 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director26 October 1993Active
Chalfonts, 13a Connaught Road, Sidmouth, United Kingdom, EX10 8TT

Director19 April 1994Active
4 Lovelace Gardens, Alphington, Exeter, EX2 8XQ

Director19 April 1994Active
Bell Orchard, Bourton Road, Totnes, TQ9 5BG

Director10 November 1993Active
19 St Margarets, Exmouth, EX8

Director18 November 1993Active
123, Castle Road, Salisbury, SP1 3RP

Director10 November 1993Active

People with Significant Control

Bradleys Group (Holdings) Limited
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:7, Stevenstone Road, Exmouth, England, EX8 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian James William Bradleys
Notified on:06 February 2017
Status:Active
Date of birth:April 1949
Nationality:English
Address:7 Stevenstone Road, Devon, EX8 2EP
Nature of control:
  • Significant influence or control
Mr Lyndon Collins Bent
Notified on:06 February 2017
Status:Active
Date of birth:February 1961
Nationality:English
Address:7 Stevenstone Road, Devon, EX8 2EP
Nature of control:
  • Significant influence or control
Mr Michael Julian Dibble
Notified on:06 February 2017
Status:Active
Date of birth:March 1961
Nationality:English
Address:7 Stevenstone Road, Devon, EX8 2EP
Nature of control:
  • Significant influence or control
Mr Richard Neville Mason
Notified on:06 February 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:7 Stevenstone Road, Devon, EX8 2EP
Nature of control:
  • Significant influence or control
Mr Richard Greetham
Notified on:06 February 2017
Status:Active
Date of birth:October 1967
Nationality:English
Address:7 Stevenstone Road, Devon, EX8 2EP
Nature of control:
  • Significant influence or control
Mr Christopher Robb Baxter
Notified on:06 February 2017
Status:Active
Date of birth:July 1961
Nationality:English
Address:7 Stevenstone Road, Devon, EX8 2EP
Nature of control:
  • Significant influence or control
Mr Francis Philip Marshall
Notified on:06 February 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:7 Stevenstone Road, Devon, EX8 2EP
Nature of control:
  • Significant influence or control

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type medium.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Appoint person secretary company with name date.

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2023-01-11Officers

Termination secretary company with name termination date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-04-17Resolution

Resolution.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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