Bradonpark Limited

Company Name	Bradonpark Limited
Director	Claire Baker
Company Status	Active
Company Number	02921329
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Claire Baker
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(22 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Gary Mark Baker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(4 days after company formation)
Appointment Duration	22 years, 11 months (resigned 22 March 2017)
Role	Contractor/Gardener
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Mary Patricia Baker
Nationality	British
Status	Resigned
Appointed	25 April 1994(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1997)
Role	Secretary
Correspondence Address	157 Portland Road London SE25 4UX

Secretary Name	Sheila Ellen Baker
Nationality	British
Status	Resigned
Appointed	20 February 1997(2 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 22 May 2017)
Role	Secretary
Correspondence Address	143 Homestead Way New Addington Surrey CR0 0DT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

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	Gary Mark Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,076
Cash	£200
Current Liabilities	£75,022

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

28 May 1998	Delivered on: 6 June 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 157 portland road croydon all buildings structures fixtures fixed plant machinery equipment proceeds of any insurance goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 May 1998

Delivered on: 6 June 1998
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 157 portland road croydon all buildings structures fixtures fixed plant machinery equipment proceeds of any insurance goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 June 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
4 June 2020	Director's details changed for Miss Claire Baker on 2 April 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
16 June 2017	Termination of appointment of Sheila Ellen Baker as a secretary on 22 May 2017 (1 page)
16 June 2017	Termination of appointment of Sheila Ellen Baker as a secretary on 22 May 2017 (1 page)
16 June 2017	Satisfaction of charge 1 in full (1 page)
16 June 2017	Satisfaction of charge 1 in full (1 page)
10 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
3 May 2017	Appointment of Miss Claire Baker as a director on 24 March 2017 (2 pages)
3 May 2017	Termination of appointment of Gary Mark Baker as a director on 22 March 2017 (1 page)
3 May 2017	Termination of appointment of Gary Mark Baker as a director on 22 March 2017 (1 page)
3 May 2017	Appointment of Miss Claire Baker as a director on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Gary Mark Baker on 1 March 2017 (2 pages)
24 March 2017	Director's details changed for Gary Mark Baker on 1 March 2017 (2 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
15 April 2015	Director's details changed for Gary Mark Baker on 2 April 2015 (2 pages)
15 April 2015	Director's details changed for Gary Mark Baker on 2 April 2015 (2 pages)
15 April 2015	Director's details changed for Gary Mark Baker on 2 April 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 October 2014	Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 20 October 2014 (1 page)
19 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 May 2010	Director's details changed for Gary Mark Baker on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Gary Mark Baker on 1 October 2009 (2 pages)
9 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Director's details changed for Gary Mark Baker on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 May 2009	Director's change of particulars / gary baker / 20/04/2008 (1 page)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
19 May 2009	Director's change of particulars / gary baker / 20/04/2008 (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 June 2008	Return made up to 21/04/08; full list of members (3 pages)
2 June 2008	Return made up to 21/04/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Return made up to 21/04/07; full list of members (2 pages)
3 May 2007	Return made up to 21/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
12 May 2006	Return made up to 21/04/06; full list of members (2 pages)
12 May 2006	Director's particulars changed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 April 2005	Return made up to 21/04/05; full list of members (2 pages)
26 April 2005	Return made up to 21/04/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 May 2004	Return made up to 21/04/04; full list of members (5 pages)
15 May 2004	Return made up to 21/04/04; full list of members (5 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 November 2003	Registered office changed on 25/11/03 from: 157 portland road south norwood london SE25 4UX (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 157 portland road south norwood london SE25 4UX (1 page)
1 November 2003	Return made up to 21/04/03; full list of members (5 pages)
1 November 2003	Return made up to 21/04/03; full list of members (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 January 2003	Return made up to 21/04/02; full list of members (5 pages)
28 January 2003	Return made up to 21/04/02; full list of members (5 pages)
2 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
2 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 April 2001	Return made up to 21/04/01; full list of members (6 pages)
27 April 2001	Return made up to 21/04/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 May 2000	Return made up to 21/04/00; full list of members (6 pages)
31 May 2000	Return made up to 21/04/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 May 1999	Return made up to 21/04/99; full list of members (5 pages)
25 May 1999	Return made up to 21/04/99; full list of members (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 May 1997	Return made up to 21/04/97; full list of members (5 pages)
20 May 1997	Return made up to 21/04/97; full list of members (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
10 July 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
18 February 1996	Registered office changed on 18/02/96 from: 10 carmichael road south norwood london SE25 5LT (1 page)
18 February 1996	Registered office changed on 18/02/96 from: 10 carmichael road south norwood london SE25 5LT (1 page)
18 September 1995	Return made up to 21/04/95; full list of members (6 pages)
18 September 1995	Return made up to 21/04/95; full list of members (6 pages)