Company Information for BRADVALE LIMITED
CEVA HOUSE, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1NU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BRADVALE LIMITED | ||
Legal Registered Office | ||
CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LE65 1NU Other companies in B11 | ||
Trading Names/Associated Names | ||
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Company Number | 02830660 | |
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Company ID Number | 02830660 | |
Date formed | 1993-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 17:54:56 |
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Registered address | Last known status | Formation date | ||
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BRADVALE (UK) LIMITED | CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH LE65 1NU | Active - Proposal to Strike off | Company formed on the 2012-02-13 | |
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BRADVALE DELIVERY SERVICE PTY LTD | VIC 3361 | Active | Company formed on the 2007-05-03 |
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BRADVALE INVESTMENTS PTY LTD | Dissolved | Company formed on the 2013-05-07 | |
BRADVALE MANAGEMENT LP | 44/46 Morningside Road Suite 3 Edinburgh EH10 4BF | Active | Company formed on the 2012-04-19 |
Officer | Role | Date Appointed |
---|---|---|
DEIRDRE ANNE WOODLEY |
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BARRY DONALD WOODLEY |
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DEIRDRE ANNE WOODLEY |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELAVIN LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
BRADVALE (UK) LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
COLE RIVER PARK MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2008-08-27 | Active | |
ELAVIN LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
BRADVALE (UK) LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN WRIGHT | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DONALD WOODLEY | |
TM02 | Termination of appointment of Deirdre Anne Woodley on 2020-11-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Unit 3 Cole River Park 285 Warwick Road Greet Birmingham B11 2QX | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC02 | Notification of Elavin Limited as a person with significant control on 2017-06-25 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DONALD WOODLEY / 19/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ANNE WOODLEY / 19/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEIRDRE ANNE WOODLEY on 2015-01-19 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/02/12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/09 FROM Unit 10 Network Park Duddeston Mill Road, Saltley Birmingham B8 1AU | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 9 ARMOURY TRADING ESTATE ARMOURY ROAD BIRMINGHAM WEST MIDLANDS B11 2RJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: EVERYPENNY 58A PETERBROOK ROAD MAJORS GREEN SOLIHULL B90 1BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 BRADVALE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |