Bradtower Limited

Company Name	Bradtower Limited
Directors	Peter Andrew Alexander and Peter Francis Connolly
Company Status	Active
Company Number	02026927
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Peter Andrew Alexander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(20 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmann Way Off Surrey Canal Road Deptford London SE14 5RS

Director Name	Mr Peter Francis Connolly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(20 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Landmann Way Off Surrey Canal Road Deptford London SE14 5RS

Director Name	Thomas Francis Connolly
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 February 2008)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Oakdene Farm Chelsfield Lane Orpington Kent BR5 4DN

Secretary Name	Sean Brady
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 6 months after company formation)
Appointment Duration	28 years (resigned 25 December 2020)
Role	Company Director
Correspondence Address	Landmann Way Off Surrey Canal Road Deptford London SE14 5RS

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Hinkcroft Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,859,437
Cash	£3,084
Current Liabilities	£1,990,452

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

31 July 2019	Delivered on: 15 August 2019 Persons entitled: Mcgovern (Brothers) Haulage Limited Classification: A registered charge Particulars: Land at landmann way london and the land on the east side of unit 10 british wharf london t/nos: TGL140951 and TGL185987. Outstanding
10 June 2014	Delivered on: 19 June 2014 Persons entitled: Mcgovern Brothers (Haulage) Limited Thomas Connolly Classification: A registered charge Particulars: F/H property and land at landmann way, deptford, london t/no TGL140951; f/h land on the east side of unit 10 british wharf, london t/no TGL185987; land lying to the east of the premises. Outstanding
8 July 2009	Delivered on: 9 July 2009 Persons entitled: Thomas Connolly and Mcgovern Bros (Haulage) LTD Classification: Legal charge Secured details: Â£6,000,000.00 due or to become due from the company to the chargee. Particulars: Firstly all that f/h land at landman way deptford london. T/no. Tgl 140951 and secondly all that f/h land on the east side of unit 10 british wharf london. T/no. Tgl 185987 and thirdly all that land lying to the east of the premises which is in the exclusive occupation of the mortgagor. Outstanding
14 May 2009	Delivered on: 15 May 2009 Persons entitled: Mcgovern Brothers (Haulage) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge over the whole of the companys undertaking and all its property and assets. Outstanding
28 November 2007	Delivered on: 4 December 2007 Satisfied on: 15 July 2014 Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first specific equitable mortgage all contracts of lease or hire in relation to all or any goods acquired together with all monies now or from time to time payable thereunder and any proceeds of sale or insurance monies received in respect of such goods. Fully Satisfied
4 July 1997	Delivered on: 19 July 1997 Satisfied on: 15 July 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over land at landmann way deptford lewisham london SE14 and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 August 2019	Registration of charge 020269270006, created on 31 July 2019 (26 pages)
29 April 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Audited abridged accounts made up to 31 December 2015 (7 pages)
12 October 2016	Audited abridged accounts made up to 31 December 2015 (7 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 August 2014	Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF to 67 Westow Street London SE19 3RW on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Newgate House 431 London Road Croydon CR0 3PF to 67 Westow Street London SE19 3RW on 18 August 2014 (1 page)
15 July 2014	Satisfaction of charge 2 in full (6 pages)
15 July 2014	Satisfaction of charge 1 in full (5 pages)
15 July 2014	Satisfaction of charge 2 in full (6 pages)
15 July 2014	Satisfaction of charge 1 in full (5 pages)
19 June 2014	Registration of charge 020269270005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
19 June 2014	Registration of charge 020269270005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (30 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 May 2012	Secretary's details changed for Sean Brady on 17 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Peter Andrew Alexander on 17 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Peter Francis Connolly on 17 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Peter Francis Connolly on 17 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Sean Brady on 17 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Peter Andrew Alexander on 17 May 2012 (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 September 2010	Director's details changed for Mr Peter Francis Connolly on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Peter Francis Connolly on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Peter Francis Connolly on 6 September 2010 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 April 2009	Appointment terminated director thomas connolly (1 page)
14 April 2009	Appointment terminated director thomas connolly (1 page)
14 April 2009	Return made up to 31/12/08; full list of members (3 pages)
14 April 2009	Return made up to 31/12/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
3 January 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Declaration of assistance for shares acquisition (4 pages)
17 April 2007	Declaration of assistance for shares acquisition (4 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 March 2006	Return made up to 31/12/05; full list of members (2 pages)
7 March 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (5 pages)
5 January 2005	Return made up to 31/12/04; full list of members (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 31/12/02; full list of members (5 pages)
25 February 2003	Return made up to 31/12/02; full list of members (5 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 March 2002	Return made up to 31/12/01; full list of members (5 pages)
9 March 2002	Return made up to 31/12/01; full list of members (5 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 July 1997	Particulars of mortgage/charge (7 pages)
19 July 1997	Particulars of mortgage/charge (7 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
9 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
31 January 1995	Return made up to 31/12/94; full list of members (5 pages)
31 January 1995	Return made up to 31/12/94; full list of members (5 pages)
4 January 1995	Accounts for a small company made up to 31 December 1993 (5 pages)
4 January 1995	Accounts for a small company made up to 31 December 1993 (5 pages)
9 December 1994	Return made up to 31/12/93; no change of members (4 pages)
9 December 1994	Return made up to 31/12/93; no change of members (4 pages)
13 February 1994	Accounts for a small company made up to 31 December 1992 (6 pages)
13 February 1994	Accounts for a small company made up to 31 December 1992 (6 pages)
26 March 1993	Return made up to 31/12/92; full list of members (6 pages)
26 March 1993	Return made up to 31/12/92; full list of members (6 pages)
5 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
5 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
22 June 1992	Return made up to 31/12/91; full list of members (7 pages)
22 June 1992	Return made up to 31/12/91; full list of members (7 pages)
28 May 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
28 May 1992	Accounts for a small company made up to 31 December 1990 (5 pages)
25 June 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
25 June 1991	Accounts for a small company made up to 31 December 1989 (4 pages)
5 February 1991	Return made up to 31/12/90; full list of members (4 pages)
5 February 1991	Return made up to 31/12/90; full list of members (4 pages)
26 November 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
26 November 1990	Return made up to 31/12/89; full list of members (4 pages)
26 November 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
26 November 1990	Return made up to 31/12/89; full list of members (4 pages)
3 November 1989	Return made up to 31/12/88; full list of members (5 pages)
3 November 1989	Return made up to 31/12/88; full list of members (5 pages)
22 May 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
22 May 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
7 April 1988	Return made up to 31/12/87; full list of members (4 pages)
7 April 1988	Return made up to 31/12/87; full list of members (4 pages)
24 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
24 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
10 June 1986	Incorporation (13 pages)
10 June 1986	Incorporation (13 pages)

Bradtower Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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