Company NameBradan UK Limited
Company StatusDissolved
Company Number05616879
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 4 months ago)
Dissolution Date9 June 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bradley Robert Young
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2005(2 days after company formation)
Appointment Duration15 years, 7 months (closed 09 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Loring Road
Whetstone
London
N20 0UJ
Secretary NameMr Bradley Robert Young
NationalityBritish
StatusClosed
Appointed11 November 2005(2 days after company formation)
Appointment Duration15 years, 7 months (closed 09 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Loring Road
Whetstone
London
N20 0UJ
Director NameDaniel Thomas Robert Brunt
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bungalow
Great North Road
Bell Bar
Hertfordshire
AL9 6DB
Director NameMr Robert Desmond David Young
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(2 months, 2 weeks after company formation)
Appointment Duration9 years, 2 months (resigned 21 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Loring Road
Whetstone
London
N20 0UJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebradanuk.com
Email address[email protected]
Telephone020 87778888
Telephone regionLondon

Location

Registered Address5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

75 at £1Bradley Robert Young
75.00%
Ordinary
25 at £1Mr Robert Desmond David Young
25.00%
Ordinary

Financials

Year2014
Net Worth£63,581
Cash£23,152
Current Liabilities£24,897

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 March 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
15 December 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016Director's details changed for Mr Bradley Robert Young on 10 November 2016 (2 pages)
21 November 2016Secretary's details changed for Mr Bradley Robert Young on 10 November 2016 (1 page)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
30 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015Termination of appointment of Robert Desmond David Young as a director on 21 April 2015 (1 page)
8 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
4 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(5 pages)
25 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
27 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
16 November 2011Director's details changed for Mr Robert Desmond David Young on 16 November 2011 (2 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 November 2010Director's details changed for Bradley Robert Young on 9 November 2010 (2 pages)
26 November 2010Secretary's details changed for Bradley Robert Young on 9 November 2010 (2 pages)
26 November 2010Secretary's details changed for Bradley Robert Young on 9 November 2010 (2 pages)
26 November 2010Director's details changed for Bradley Robert Young on 9 November 2010 (2 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 December 2009Director's details changed for Mr Robert Desmond David Young on 9 November 2009 (2 pages)
24 December 2009Director's details changed for Bradley Robert Young on 9 November 2009 (2 pages)
24 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Bradley Robert Young on 9 November 2009 (2 pages)
24 December 2009Director's details changed for Mr Robert Desmond David Young on 9 November 2009 (2 pages)
24 December 2009Secretary's details changed for Bradley Robert Young on 9 November 2009 (1 page)
24 December 2009Secretary's details changed for Bradley Robert Young on 9 November 2009 (1 page)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 December 2008Return made up to 09/11/08; full list of members (8 pages)
13 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
15 January 2008Return made up to 09/11/07; full list of members (7 pages)
6 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
31 August 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 January 2007Return made up to 09/11/06; full list of members (7 pages)
31 January 2006New director appointed (2 pages)
31 January 2006Director resigned (1 page)
26 January 2006Registered office changed on 26/01/06 from: the bungalow great north road, bellbar hatfield hertfordshire AL9 6DB (1 page)
23 November 2005Secretary resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Ad 11/11/05--------- £ si 49@1=49 £ ic 1/50 (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed;new director appointed (2 pages)
9 November 2005Incorporation (16 pages)