Whetstone
London
N20 0UJ
Secretary Name | Mr Bradley Robert Young |
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Nationality | British |
Status | Closed |
Appointed | 11 November 2005(2 days after company formation) |
Appointment Duration | 15 years, 7 months (closed 09 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Loring Road Whetstone London N20 0UJ |
Director Name | Daniel Thomas Robert Brunt |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Bungalow Great North Road Bell Bar Hertfordshire AL9 6DB |
Director Name | Mr Robert Desmond David Young |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Loring Road Whetstone London N20 0UJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | bradanuk.com |
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Email address | [email protected] |
Telephone | 020 87778888 |
Telephone region | London |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
75 at £1 | Bradley Robert Young 75.00% Ordinary |
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25 at £1 | Mr Robert Desmond David Young 25.00% Ordinary |
Year | 2014 |
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Net Worth | £63,581 |
Cash | £23,152 |
Current Liabilities | £24,897 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
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30 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
21 November 2016 | Director's details changed for Mr Bradley Robert Young on 10 November 2016 (2 pages) |
21 November 2016 | Secretary's details changed for Mr Bradley Robert Young on 10 November 2016 (1 page) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
30 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 April 2015 | Termination of appointment of Robert Desmond David Young as a director on 21 April 2015 (1 page) |
8 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Director's details changed for Mr Robert Desmond David Young on 16 November 2011 (2 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Director's details changed for Bradley Robert Young on 9 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Bradley Robert Young on 9 November 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Bradley Robert Young on 9 November 2010 (2 pages) |
26 November 2010 | Director's details changed for Bradley Robert Young on 9 November 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 December 2009 | Director's details changed for Mr Robert Desmond David Young on 9 November 2009 (2 pages) |
24 December 2009 | Director's details changed for Bradley Robert Young on 9 November 2009 (2 pages) |
24 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Bradley Robert Young on 9 November 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Robert Desmond David Young on 9 November 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Bradley Robert Young on 9 November 2009 (1 page) |
24 December 2009 | Secretary's details changed for Bradley Robert Young on 9 November 2009 (1 page) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 December 2008 | Return made up to 09/11/08; full list of members (8 pages) |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
15 January 2008 | Return made up to 09/11/07; full list of members (7 pages) |
6 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
31 August 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
24 January 2007 | Return made up to 09/11/06; full list of members (7 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: the bungalow great north road, bellbar hatfield hertfordshire AL9 6DB (1 page) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Ad 11/11/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New secretary appointed;new director appointed (2 pages) |
9 November 2005 | Incorporation (16 pages) |