Bradonsouth Limited

Company Name	Bradonsouth Limited
Company Status	Active
Company Number	03990745
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)

Business Activity

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

Directors

Director Name	Patrick Gibney
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2000(1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Bobsville Crossakiel Kells Co Meath Irish

Director Name	Mrs Norma Winifred Shields
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 2000(5 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Drumbroneth House Drumbroneth Road Dromore Down BT25 1PP Northern Ireland

Director Name	Victor Shields
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 October 2000(5 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Drumbroneth House Drumbroneth Road Dromore County Down BT25 1PP Northern Ireland

Secretary Name	Ms Niamh Gibney
Status	Current
Appointed	01 May 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Bobsville Crossakiel Kells Co. Meath Ireland

Director Name	Eamon Campbell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2000(1 week after company formation)
Appointment Duration	5 months (resigned 20 October 2000)
Role	Co Director
Correspondence Address	Moylough Oldcastle Meath Ireland

Director Name	Aoife Gibney
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2000(1 week after company formation)
Appointment Duration	5 months (resigned 20 October 2000)
Role	Co Director
Correspondence Address	Moylough Oldcastle Meath Ireland

Secretary Name	Patrick Gibney
Nationality	Irish
Status	Resigned
Appointed	18 May 2000(1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 01 May 2018)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Bobsville Crossakiel Kells Co Meath Irish

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 Mitcham Road London SW17 9NA
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London

Shareholders

1 at £1	Aoife Gibney 100.00% Ordinary

Financials

Year	2014
Net Worth	£447,789
Cash	£24,350
Current Liabilities	£417,225

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

13 January 2004	Delivered on: 27 January 2004 Persons entitled: National Irish Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 59 bradshaw gate leigh lancashire WN7 4NB. Outstanding
20 June 2000	Delivered on: 30 June 2000 Persons entitled: National Irish Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 44-54 high street mexborough south yorkshire. Outstanding

Filing History

13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
13 May 2019	Notification of Niamh Gibney as a person with significant control on 13 May 2019 (2 pages)
13 May 2019	Notification of Aoife Gibney as a person with significant control on 13 May 2019 (2 pages)
14 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
17 May 2018	Appointment of Ms Niamh Gibney as a secretary on 1 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Patrick Gibney as a secretary on 1 May 2018 (1 page)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (6 pages)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (6 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (1 page)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (1 page)
1 October 2008	Return made up to 11/05/08; full list of members (4 pages)
1 October 2008	Return made up to 11/05/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 30 June 2007 (1 page)
30 October 2007	Total exemption small company accounts made up to 30 June 2007 (1 page)
2 July 2007	Return made up to 11/05/07; full list of members (2 pages)
2 July 2007	Return made up to 11/05/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (1 page)
19 May 2006	Return made up to 11/05/06; full list of members (2 pages)
19 May 2006	Return made up to 11/05/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (1 page)
24 June 2005	Return made up to 11/05/05; full list of members (7 pages)
24 June 2005	Return made up to 11/05/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
24 May 2004	Return made up to 11/05/04; full list of members (7 pages)
24 May 2004	Return made up to 11/05/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 30 June 2003 (8 pages)
10 February 2004	Full accounts made up to 30 June 2003 (8 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
21 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
21 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
30 May 2002	Return made up to 11/05/02; full list of members (7 pages)
13 March 2002	Return made up to 11/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 March 2002	Return made up to 11/05/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
7 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
12 February 2002	Compulsory strike-off action has been discontinued (1 page)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
10 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
10 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Registered office changed on 19/06/00 from: 31 corsham street london N1 6DR (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 31 corsham street london N1 6DR (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Director resigned (1 page)
11 May 2000	Incorporation (18 pages)
11 May 2000	Incorporation (18 pages)

Bradonsouth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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