| Company Name | Bradshaw Brooks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07782339 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2011(12 years, 7 months ago) |
| Dissolution Date | 18 April 2022 (2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Brooks |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Ark St Matthew's Road Bristol BS6 5TT |
| Secretary Name | Mrs Tanya Henrietta Alice Brooks |
|---|---|
| Status | Closed |
| Appointed | 16 February 2015(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 April 2022) |
| Role | Company Director |
| Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,346 |
| Cash | £75,612 |
| Current Liabilities | £19,756 |
Accounts
| Latest Accounts | 14 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 14 February |
Filing History
| 5 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 17 February 2015 | Appointment of Mrs Tanya Henrietta Alice Brooks as a secretary on 16 February 2015 (2 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Director's details changed for Mr Mark Brooks on 27 September 2013 (2 pages) |
| 30 September 2014 | Registered office address changed from Flat 2 St. Matthews Road Bristol BS6 5TT to 2 the Ark St Matthew's Road Bristol BS6 5TT on 30 September 2014 (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 October 2013 | Director's details changed for Mr Mark Brooks on 16 October 2013 (2 pages) |
| 16 October 2013 | Registered office address changed from Garden Flat 211 Redland Road Bristol BS6 6YT England on 16 October 2013 (1 page) |
| 16 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Incorporation
|