Active
Company Information for BRADBUILD LTD
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ,
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Company Registration Number
04242134
Private Limited Company
Active |
Company Name | |
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BRADBUILD LTD | |
Legal Registered Office | |
67 CHORLEY OLD ROAD BOLTON BL1 3AJ Other companies in PR7 | |
Company Number | 04242134 | |
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Company ID Number | 04242134 | |
Date formed | 2001-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB428640488 |
Last Datalog update: | 2024-07-05 15:58:10 |
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Registered address | Last known status | Formation date | ||
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BRADBUILD ALTERATIONS LTD | 30 UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE | Dissolved | Company formed on the 2003-08-14 | |
BRADBUILD PTY LTD | NSW 2095 | Active | Company formed on the 2012-10-15 |
Officer | Role | Date Appointed |
---|---|---|
HELEN MARGARET BRADLEY |
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IAIN ROBERTSON BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
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RONALD ANTHONY HART |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I B PLASTERING LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
I B PLASTERING LTD | Director | 2003-08-04 | CURRENT | 2003-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM Roecroft House 312 Southport Road Leyland PR26 8LQ England | ||
Change of details for Mr Iain Robertson Bradley as a person with significant control on 2024-03-07 | ||
Director's details changed for Mr Iain Robertson Bradley on 2024-03-07 | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 67 67 Chorley Old Road Bolton BL1 3AJ United Kingdom | ||
Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
Change of details for Mr Iain Robertson Bradley as a person with significant control on 2024-01-08 | ||
Change of details for Mr Iain Robertson Bradley as a person with significant control on 2024-01-08 | ||
Director's details changed for Mr Iain Robertson Bradley on 2024-01-08 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
Termination of appointment of Helen Margaret Bradley on 2022-06-21 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN HART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HART | |
TM02 | Termination of appointment of Helen Margaret Bradley on 2022-06-21 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 77 Doctors Lane Eccleston Lancashire PR7 5QZ | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HART | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERTSON BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Robertson Bradley on 2010-10-20 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ANTHONY HART | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Robertson Bradley on 2011-08-16 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY HART / 27/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | NOTTINGHAM BUILDING SOCIETY | |
MORTGAGE | Satisfied | NOTTINGHAM BUILDING SOCIETY | |
MORTGAGE | Outstanding | NOTTINGHAM BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 BRADBUILD LTD
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as BRADBUILD LTD are:
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. |