Company NameBraddock Consultants Limited
Company StatusDissolved
Company Number03996106
CategoryPrivate Limited Company
Incorporation Date18 May 2000(23 years, 10 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Jordan
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2000(1 week, 2 days after company formation)
Appointment Duration20 years, 4 months (closed 22 September 2020)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Gonville House
Manor Fields
Putney
London
SW15 3NH
Secretary NameBarbara Elizabeth Jordan
NationalityBritish
StatusClosed
Appointed27 May 2000(1 week, 2 days after company formation)
Appointment Duration20 years, 4 months (closed 22 September 2020)
RoleCompany Director
Correspondence Address20 Churchwood Close
Wirral
Merseyside
CH62 2DS
Wales
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed18 May 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed18 May 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Mark Jordan
100.00%
Ordinary

Financials

Year2014
Net Worth£23,810
Cash£45,599
Current Liabilities£32,589

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

29 June 2017Notification of Mark Jordan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
18 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(4 pages)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 July 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
24 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
25 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 July 2009Return made up to 18/05/09; full list of members (3 pages)
11 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 July 2008Director's change of particulars / mark jordan / 01/01/2008 (1 page)
1 July 2008Return made up to 18/05/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 July 2007Return made up to 18/05/07; full list of members (2 pages)
22 May 2007Return made up to 18/05/06; full list of members (2 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 September 2006Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
16 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 July 2005Return made up to 18/05/05; full list of members (2 pages)
27 May 2005Director's particulars changed (1 page)
24 May 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 May 2004Return made up to 18/05/04; full list of members (5 pages)
12 February 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 June 2003Return made up to 18/05/03; full list of members (9 pages)
17 June 2003Director's particulars changed (1 page)
20 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 December 2002Return made up to 18/05/02; full list of members (5 pages)
11 February 2002Registered office changed on 11/02/02 from: philpot house station road rayleigh essex SS6 7HY (1 page)
28 January 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 May 2001Return made up to 18/05/01; full list of members (5 pages)
9 June 2000Registered office changed on 09/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 June 2000New secretary appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 2000Director resigned (1 page)
23 May 2000Secretary resigned (1 page)
18 May 2000Incorporation (14 pages)