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BRADSTONE ASSOCIATES LIMITED

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

This company is commonly known as Bradstone Associates Limited. The company was founded 26 years ago and was given the registration number 03455675. The firm's registered office is in LONDON. You can find them at 4th Floor, 30, Market Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRADSTONE ASSOCIATES LIMITED
Company Number:03455675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:26 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 30, Market Place, London, England, W1W 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Wigmore Street, London, W1U 1PB

Secretary27 August 1998Active
5 Wigmore Street, London, W1U 1PB

Director27 August 1998Active
30, Market Place, London, England, W1W 8AP

Corporate Director30 August 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 October 1997Active
51/5 Nachal Dolev Street, Ramat Beit Shesh, Israel,

Director30 June 1999Active
12 Grosvenor Gardens, London, NW11 0HG

Director30 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 October 1997Active

People with Significant Control

Mr Leo Noe
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:4th Floor, 30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-05Address

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

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2017-08-31Officers

Appoint corporate director company with name date.

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2017-08-30Address

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

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Termination director company with name termination date.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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