Company NameBradman & Co. Limited
DirectorsJane Camerea and Sam Camerea
Company StatusActive
Company Number02568389
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Jane Camerea
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Newlands Avenue
Radlett
Hertfordshire
WD7 8EJ
Director NameMr Sam Camerea
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Newlands Avenue
Radlett
Hertfordshire
WD7 8EJ
Secretary NameMrs Jane Camerea
NationalityBritish
StatusCurrent
Appointed10 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Newlands Avenue
Radlett
Hertfordshire
WD7 8EJ

Contact

Websitebradmanandco.co.uk
Email address[email protected]
Telephone020 89699976
Telephone regionLondon

Location

Registered Address68b Fermoy Road
London
W9 3NJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Shareholders

50 at £1Jane Camerea
50.00%
Ordinary
50 at £1Sam Camerea
50.00%
Ordinary

Financials

Year2014
Net Worth£164,054
Cash£19,325
Current Liabilities£90,374

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 November 2020 (4 months, 4 weeks ago)
Next Return Due2 December 2021 (7 months, 2 weeks from now)

Charges

8 January 2001Delivered on: 19 January 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 68B fermoy road london W9 3NJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
20 December 2000Delivered on: 6 January 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

18 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
12 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
2 May 2018All of the property or undertaking has been released from charge 1 (2 pages)
2 May 2018All of the property or undertaking has been released from charge 2 (2 pages)
8 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
13 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
12 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
9 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mrs Jane Camerea on 1 October 2009 (2 pages)
16 December 2009Registered office address changed from 68B Fermoy Road London W9 3NJ on 16 December 2009 (1 page)
16 December 2009Director's details changed for Mr Sam Camerea on 10 December 2009 (2 pages)
16 December 2009Secretary's details changed for Mrs Jane Camerea on 10 December 2009 (1 page)
16 December 2009Director's details changed for Mrs Jane Camerea on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mrs Jane Camerea on 1 October 2009 (2 pages)
16 December 2009Registered office address changed from 68B Fermoy Road London W9 3NJ on 16 December 2009 (1 page)
16 December 2009Director's details changed for Mr Sam Camerea on 10 December 2009 (2 pages)
16 December 2009Secretary's details changed for Mrs Jane Camerea on 10 December 2009 (1 page)
19 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2008Return made up to 10/12/08; full list of members (4 pages)
16 December 2008Return made up to 10/12/08; full list of members (4 pages)
4 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008Return made up to 10/12/07; full list of members (2 pages)
7 January 2008Return made up to 10/12/07; full list of members (2 pages)
3 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 December 2006Return made up to 10/12/06; full list of members (2 pages)
13 December 2006Return made up to 10/12/06; full list of members (2 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
9 March 2006Return made up to 10/12/05; full list of members (2 pages)
9 March 2006Return made up to 10/12/05; full list of members (2 pages)
24 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
24 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
7 December 2004Return made up to 10/12/04; full list of members (7 pages)
7 December 2004Return made up to 10/12/04; full list of members (7 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
18 February 2004Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2004Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
2 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
6 December 2002Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2002Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
19 April 2002Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 2002Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2002Registered office changed on 11/03/02 from: 10A ledbury mews north london W11 2AF (1 page)
11 March 2002Registered office changed on 11/03/02 from: 10A ledbury mews north london W11 2AF (1 page)
18 February 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
18 February 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
19 January 2001Particulars of mortgage/charge (3 pages)
19 January 2001Particulars of mortgage/charge (3 pages)
6 January 2001Particulars of mortgage/charge (3 pages)
6 January 2001Particulars of mortgage/charge (3 pages)
15 December 2000Return made up to 10/12/00; full list of members (6 pages)
15 December 2000Return made up to 10/12/00; full list of members (6 pages)
26 September 2000Full accounts made up to 31 December 1999 (10 pages)
26 September 2000Full accounts made up to 31 December 1999 (10 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
15 December 1999Return made up to 10/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
22 December 1998Return made up to 10/12/98; no change of members (4 pages)
22 December 1998Return made up to 10/12/98; no change of members (4 pages)
13 October 1998Full accounts made up to 31 December 1997 (10 pages)
13 October 1998Full accounts made up to 31 December 1997 (10 pages)
19 December 1997Return made up to 10/12/97; full list of members (6 pages)
19 December 1997Return made up to 10/12/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
3 November 1997Full accounts made up to 31 December 1996 (11 pages)
29 January 1997Return made up to 10/12/96; full list of members (6 pages)
29 January 1997Return made up to 10/12/96; full list of members (6 pages)
4 November 1996Full accounts made up to 31 December 1995 (11 pages)
4 November 1996Full accounts made up to 31 December 1995 (11 pages)
10 January 1996Return made up to 10/12/95; no change of members (4 pages)
10 January 1996Return made up to 10/12/95; no change of members (4 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (11 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (11 pages)