Company NameBradley Capital Limited
DirectorsCaroline Amanda Pyper and George Franks Gerard Pyper
Company StatusActive
Company Number08028947
CategoryPrivate Limited Company
Incorporation Date13 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Caroline Amanda Pyper
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2012(2 days after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43-45 Dorset Street
Dorset Street
London
W1U 7NA
Director NameMr George Franks Gerard Pyper
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2012(2 days after company formation)
Appointment Duration12 years
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address43-45 Dorset Street
Dorset Street
London
W1U 7NA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address43-45 Dorset Street
Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250 at £1Caroline Amanda Pyper
50.00%
Ordinary
250 at £1George Franks Gerard Pyper
50.00%
Ordinary

Financials

Year2014
Net Worth£14,996
Current Liabilities£600

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

23 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
5 February 2021Confirmation statement made on 5 February 2021 with updates (3 pages)
10 June 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
12 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500
(3 pages)
16 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 500
(3 pages)
27 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 500
(3 pages)
19 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
19 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
2 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 500
(3 pages)
2 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 500
(3 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
16 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
7 May 2013Director's details changed for George Franks Gerard Pyper on 13 April 2013 (2 pages)
7 May 2013Director's details changed for George Franks Gerard Pyper on 13 April 2013 (2 pages)
24 May 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 499
(4 pages)
24 May 2012Statement of capital following an allotment of shares on 13 April 2012
  • GBP 499
(4 pages)
24 May 2012Appointment of George Franks Gerard Pyper as a director (3 pages)
24 May 2012Appointment of George Franks Gerard Pyper as a director (3 pages)
17 May 2012Appointment of Caroline Amanda Pyper as a director (3 pages)
17 May 2012Appointment of Caroline Amanda Pyper as a director (3 pages)
9 May 2012Registered office address changed from 21 Combemartin Road London SW18 5PP United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 21 Combemartin Road London SW18 5PP United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 21 Combemartin Road London SW18 5PP United Kingdom on 9 May 2012 (1 page)
17 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
13 April 2012Incorporation (36 pages)
13 April 2012Incorporation (36 pages)