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CAPITAL HOUSE BRADBOURNE LTD

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

This company is commonly known as Capital House Bradbourne Ltd. The company was founded 19 years ago and was given the registration number 05455057. The firm's registered office is in PETTS WOOD. You can find them at Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAPITAL HOUSE BRADBOURNE LTD
Company Number:05455057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mortimer House, 40 Chatsworth Parade, Petts Wood, United Kingdom, BR5 1DE

Director04 April 2023Active
High View Flat 5, 22 Sundridge Avenue, Bromley, BR1 2PU

Secretary17 April 2007Active
Carrick House, 36 Station Square, Petts Wood, Orpington, BR5 1NA

Secretary06 March 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 May 2005Active
28b, Bromley Avenue, Bromley, England, BR1 4BQ

Director14 December 2016Active
Mortimer House, 40 Chatsworth Parade, Petts Wood, United Kingdom, BR5 1DE

Director02 September 2022Active
Mortimer House, 40 Chatsworth Parade, Petts Wood, Uk, BR5 1DE

Director13 September 2007Active
South Lodge, Kemnal Road, Chislehurst, BR7 6LY

Director23 January 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 May 2005Active

People with Significant Control

Mr. Richard Joseph Leahy
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-02-04Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-13Accounts

Accounts with accounts type dormant.

Download
2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Accounts

Accounts with accounts type dormant.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-10Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Officers

Appoint person director company with name date.

Download
2016-12-19Officers

Termination director company with name termination date.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type dormant.

Download

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