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BRADMOORE PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Bradmoore Property Development Limited. The company was founded 22 years ago and was given the registration number 04356505. The firm's registered office is in NORTHAMPTON. You can find them at Willow House 77 Main Road, Hackleton, Northampton, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRADMOORE PROPERTY DEVELOPMENT LIMITED
Company Number:04356505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Willow House 77 Main Road, Hackleton, Northampton, Northamptonshire, England, NN7 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cutter & Co, 3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN

Secretary01 April 2012Active
Cutter & Co, 3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN

Director04 February 2002Active
35 Froxhill Crescent, Brixworth, Northampton, NN6 9LN

Secretary01 September 2005Active
35 Froxhill Crescent, Brixworth, Northampton, NN6 9LN

Secretary04 February 2002Active
22 Molesworth Avenue, Stoke Green, Coventry, CV3 1BU

Secretary01 June 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary21 January 2002Active
10 Bugbrooke Road, Gayton, Northampton, NN7 3EU

Director04 February 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director21 January 2002Active

People with Significant Control

Mr John Godfrey Bradfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Cutter & Co, 3 Lyttleton Court, Halesowen, England, B63 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-14Address

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

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2022-12-12Address

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

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-29Officers

Change person secretary company with change date.

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2021-07-29Officers

Change person director company with change date.

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2021-07-25Address

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

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Change person director company with change date.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-05-30Resolution

Resolution.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Address

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

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-09Gazette

Gazette filings brought up to date.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-09-18Gazette

Gazette notice compulsory.

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