BRADBURN & WEDGE PROPERTIES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bradburn & Wedge Properties Ltd

BRADBURN & WEDGE PROPERTIES LIMITED was founded on 1984-12-18 and has its registered office in London. The organisation's status is listed as "Active". Bradburn & Wedge Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRADBURN & WEDGE PROPERTIES LIMITED

SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU Other companies in ST20

Filing Information

Company Number		01872665
Company ID Number		01872665
Date formed		1984-12-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB312268626

Last Datalog update:	2024-09-08 11:58:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADBURN & WEDGE PROPERTIES LIMITED

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Company Officers of BRADBURN & WEDGE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD NICHOLAS BRADBURN	Company Secretary	2004-07-09
JONATHAN HOWARD BRADBURN	Director	1991-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARY HUGHES	Company Secretary	1991-08-25	2004-07-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-18		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-01-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018726650017
2022-11-16		Director's details changed for Mr Stephen Alston on 2022-11-16
2022-11-16		Director's details changed for Mr Stephen Alston on 2022-11-16
2022-11-16		Director's details changed for Mr William James Killick on 2022-11-16
2022-11-16		Director's details changed for Mr William James Killick on 2022-11-16
2022-11-16		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-11-16	CH01	Director's details changed for Mr Stephen Alston on 2022-11-16
2022-07-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		REGISTERED OFFICE CHANGED ON 29/04/22 FROM 105 Wigmore Street London W1U 1QY United Kingdom
2022-04-29		Change of details for Quadriga Real Estate Limited as a person with significant control on 2022-04-29
2022-04-29	PSC05	Change of details for Quadriga Real Estate Limited as a person with significant control on 2022-04-29
2022-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/22 FROM 105 Wigmore Street London W1U 1QY United Kingdom
2021-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018726650017
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN HILTON
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM 17 Manor Road Sutton Peterborough PE5 7XG England
2020-03-17	PSC05	Change of details for Quadriga Real Estate Limited as a person with significant control on 2020-03-11
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-11-21	CH01	Director's details changed for Mr Stephen Alston on 2019-11-21
2019-11-21	PSC05	Change of details for Quadriga Real Estate Limited as a person with significant control on 2019-01-16
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-23	TM02	Termination of appointment of Edward Nicholas Bradburn on 2018-11-30
2019-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD BRADBURN
2019-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/19 FROM 15 Knightley Way Gnosall Stafford Staffordshire ST20 0HX
2019-01-10	PSC07	CESSATION OF JONATHAN HOWARD BRADBURN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21	AP01	DIRECTOR APPOINTED MR SCOTT JOHN GILHOOLY
2018-12-20	AP01	DIRECTOR APPOINTED MR STEPHEN ALSTON
2018-12-19	AP01	DIRECTOR APPOINTED MR ROBERT IAN HILTON
2018-12-17	PSC02	Notification of Quadriga Real Estate Limited as a person with significant control on 2018-11-30
2018-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018726650015
2018-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018726650014
2018-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-02-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 5001;USD 1000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 5001;USD 1000
2015-11-06	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-11-06	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 5001;USD 1000
2015-11-06	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 5001;USD 1000
2015-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 5001;USD 1000
2014-11-10	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018726650013
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018726650014
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 5001;USD 1000
2013-10-11	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-05	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-01	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-11	AR01	22/09/10 CHANGES
2010-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-24	363a	RETURN MADE UP TO 22/09/09; NO CHANGE OF MEMBERS
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD
2008-10-01	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-04	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-18	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3SD
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-18	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-18	353	LOCATION OF REGISTER OF MEMBERS
2006-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WOLVERHAMPTON WV1 3NF
2005-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-09	353	LOCATION OF REGISTER OF MEMBERS
2005-09-09	363a	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-02	123	NC INC ALREADY ADJUSTED 11/11/04
2004-12-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-02	88(2)R	AD 11/11/04--------- US$ SI 1000@1=1000 US$ IC 0/1000
2004-12-02	RES13	BEARER SHARE RIGHTS 11/11/04
2004-12-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-02	RES04	US$ NC 0/1000 11/11/0
2004-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-14	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-02	288a	NEW SECRETARY APPOINTED
2004-07-30	288b	SECRETARY RESIGNED
2004-01-09	AUD	AUDITOR'S RESIGNATION
2004-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-09	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-27	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-19	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-11	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-22	363s	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-02	363s	RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/97
1997-10-16	363s	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-06-30	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRADBURN & WEDGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRADBURN & WEDGE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-08-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
ASSIGNMENT BY WAY OF SECURITY	1999-10-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-09-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-09-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1999-09-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND	1992-07-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY REGISTERED IN SCOTLAND	1992-06-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-01-10	Satisfied	BRADFORD & BINGLEY BUILDING SOCIETY.
LEGAL CHARGE	1990-02-08	Satisfied	MIDLAND BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND	1989-12-07	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-02-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-02-17	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1985-08-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADBURN & WEDGE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BRADBURN & WEDGE PROPERTIES LIMITED registering or being granted any patents

Domain Names

BRADBURN & WEDGE PROPERTIES LIMITED owns 3 domain names.

raceac.co.uk acrace.co.uk acracer.co.uk

Trademarks

We have not found any records of BRADBURN & WEDGE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRADBURN & WEDGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRADBURN & WEDGE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BRADBURN & WEDGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRADBURN & WEDGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRADBURN & WEDGE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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