Bradburys Limited

Company Name	Bradburys Limited
Company Status	Dissolved
Company Number	04936865
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Sheriar Peter Bradbury
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	3 Trinity Close Willoughby Road Hampstead London NW3 1SD

Secretary Name	Mr Christopher Gordon Price
Status	Closed
Appointed	23 June 2011(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Holland House Bury Street London EC3A 5AW

Secretary Name	Robert Andrew Stevenson
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR

Secretary Name	Paula Jane Samuels
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2009)
Role	Company Director
Correspondence Address	The Hollies Church Road Sunningdale Berkshire SL5 0NH

Secretary Name	Miss Susannah Clare Rae
Status	Resigned
Appointed	04 December 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	5-10 Bury Street London EC3A 5AT

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	bradleyshomeguide.co.uk
Telephone	01404 598015
Telephone region	Honiton

Location

Registered Address	Holland House Bury Street London EC3A 5AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Bradbury Hamilton LTD 50.00% Ordinary
1 at £1	Charter Mandell LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£25,312
Current Liabilities	£41,094

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
23 June 2011	Appointment of Mr Christopher Gordon Price as a secretary (1 page)
3 June 2011	Termination of appointment of Susannah Rae as a secretary (1 page)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
3 September 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 3 September 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
4 December 2009	Appointment of Miss Susannah Clare Rae as a secretary (1 page)
4 December 2009	Termination of appointment of Paula Samuels as a secretary (1 page)
27 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Sheriar Peter Bradbury on 2 October 2009 (2 pages)
27 November 2009	Director's details changed for Sheriar Peter Bradbury on 2 October 2009 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 101 moorgate london EC2M 6SL (1 page)
20 October 2008	Return made up to 20/10/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2007	Return made up to 20/10/07; no change of members (6 pages)
17 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
31 October 2006	Return made up to 20/10/06; full list of members (6 pages)
12 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
8 June 2006	Registered office changed on 08/06/06 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
21 October 2005	Return made up to 20/10/05; full list of members (6 pages)
23 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
11 October 2004	Return made up to 20/10/04; full list of members (6 pages)
10 November 2003	Registered office changed on 10/11/03 from: 1 riverside house heron way truro TR1 2XN (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
20 October 2003	Incorporation (12 pages)

Bradburys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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