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Bradzone Limited, SG5 4BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRADZONE LIMITED

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

This company is commonly known as Bradzone Limited. The company was founded 22 years ago and was given the registration number 04422063. The firm's registered office is in HITCHIN. You can find them at 4 Fen End, Stotfold, Hitchin, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:BRADZONE LIMITED
Company Number:04422063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:4 Fen End, Stotfold, Hitchin, Hertfordshire, SG5 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Westmoor Road, Enfield, EN3 7LE

Director25 April 2002Active
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL

Director07 January 2024Active
1 Roman Road, Barton Le Clay, Bedford, MK45 4QJ

Secretary25 April 2002Active
4, Fen End, Stotfold, Hitchin, England, SG5 4BA

Secretary07 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 April 2002Active

People with Significant Control

Miss Danielle Anne Smiley
Notified on:30 December 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Pacioli House, 9 Brookfield, Northampton, United Kingdom, NN3 6WL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Hyem
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Pacioli House, Duncan Close, Northampton, United Kingdom, NN3 6WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Errol Beckford
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:4, Fen End, Hitchin, SG5 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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