| Company Name | Bradman Family Interests Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460486 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Berkeley Street London W1J 8DJ |
| Secretary Name | Mrs Farah Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Secretary Name | Mr Mohammad Irshad Khokhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(6 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Shepherds Hill Highgate London N6 5RG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Bradman Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 22 Old Bond Street London W15 4PY |
Location
| Registered Address | 1 Berkeley Street London W1J 8DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3.9k at £1 | Stockwell Corporation Sa 25.00% Ordinary |
|---|---|
| 2k at £1 | Camilla Miller 12.50% Ordinary |
| 2k at £1 | Christian Roome 12.50% Ordinary |
| 2k at £1 | Daniel Bradman 12.50% Ordinary |
| 2k at £1 | Katherine Bradman 12.50% Ordinary |
| 2k at £1 | Sophie Roome 12.50% Ordinary |
| 2k at £1 | Susan Bradman 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,952 |
| Current Liabilities | £4,952 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Director's details changed for Mr Godfrey Michael Bradman on 5 July 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Mr Godfrey Michael Bradman on 5 July 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-23
|
| 23 November 2011 | Director's details changed for Mr Godfrey Michael Bradman on 5 July 2011 (2 pages) |
| 21 June 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 21 June 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 April 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 April 2011 | Director's details changed for Mr Godfrey Michael Bradman on 31 March 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Mr Godfrey Michael Bradman on 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Termination of appointment of Mohammad Khokhar as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Mohammad Khokhar as a secretary (1 page) |
| 15 March 2010 | Registered office address changed from C/O Bradman Management Services Limited 22 Old Bond Street London W1S 4PY on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from C/O Bradman Management Services Limited 22 Old Bond Street London W1S 4PY on 15 March 2010 (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (10 pages) |
| 12 March 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (10 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 13 March 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 8 May 2008 | Director's Change of Particulars / godfrey bradman / 08/05/2008 / (1 page) |
| 8 May 2008 | Director's change of particulars / godfrey bradman / 08/05/2008 (1 page) |
| 8 May 2008 | Director's change of particulars / godfrey bradman / 08/05/2008 (1 page) |
| 8 May 2008 | Director's Change of Particulars / godfrey bradman / 08/05/2008 / HouseName/Number was: 1, now: tumbley; Street was: berkeley street, now: gorse avenue; Area was: , now: kingston gorse; Post Town was: london, now: littlehampton; Region was: , now: west sussex; Post Code was: W1J 8DJ, now: BN16 1SF (1 page) |
| 4 April 2008 | Total exemption full accounts made up to 31 March 2007 (18 pages) |
| 4 April 2008 | Total exemption full accounts made up to 31 March 2007 (18 pages) |
| 29 March 2008 | Director's change of particulars / godfrey bradman / 01/03/2008 (1 page) |
| 29 March 2008 | Director's Change of Particulars / godfrey bradman / 01/03/2008 / HouseName/Number was: , now: 1; Street was: 25 st stephens close, now: berkeley street; Area was: avenue road, now: ; Post Code was: NW8 6DB, now: W1J 8DJ (1 page) |
| 29 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 2 December 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 27 January 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 21 October 2004 | Return made up to 30/10/04; full list of members (9 pages) |
| 7 February 2004 | Return made up to 30/10/03; full list of members (8 pages) |
| 19 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 19 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 29 March 2002 | Ad 11/10/01--------- £ si 3948@1 (2 pages) |
| 29 March 2002 | Ad 11/10/01--------- £ si 3948@1 (2 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 21 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 23 August 2001 | Auditor's resignation (2 pages) |
| 23 August 2001 | Auditor's resignation (2 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2000 (7 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 March 2000 (7 pages) |
| 28 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 28 November 2000 | Return made up to 30/10/00; full list of members
|
| 11 September 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 September 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 June 2000 | Secretary's particulars changed (1 page) |
| 29 June 2000 | Secretary's particulars changed (1 page) |
| 17 November 1999 | Secretary's particulars changed (1 page) |
| 17 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 17 November 1999 | Secretary's particulars changed (1 page) |
| 24 April 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 24 April 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 7 October 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 7 October 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: c/o bradman management services 22 old bond street london W1X 3DA (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: c/o bradman management services 22 old bond street london W1X 3DA (1 page) |
| 30 April 1998 | Ad 02/02/98--------- £ si 11842@1=11842 £ ic 2/11844 (2 pages) |
| 30 April 1998 | Statement of affairs (9 pages) |
| 30 April 1998 | Ad 02/02/98--------- £ si 11842@1=11842 £ ic 2/11844 (2 pages) |
| 30 April 1998 | Statement of affairs (9 pages) |
| 29 April 1998 | Resolutions
|
| 29 April 1998 | £ nc 10000/15000 02/02/98 (1 page) |
| 29 April 1998 | £ nc 10000/15000 02/02/98 (1 page) |
| 29 April 1998 | Resolutions
|
| 9 April 1998 | Particulars of mortgage/charge (7 pages) |
| 9 April 1998 | Particulars of mortgage/charge (7 pages) |
| 20 February 1998 | Particulars of mortgage/charge (9 pages) |
| 20 February 1998 | Particulars of mortgage/charge (9 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Director resigned (1 page) |
| 9 December 1997 | New director appointed (5 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | New director appointed (5 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 30 October 1997 | Incorporation (15 pages) |
| 30 October 1997 | Incorporation (15 pages) |