Bradshaw Equity Limited

Company Name	Bradshaw Equity Limited
Directors	Robert Adam Yallop and Marc James Yallop
Company Status	Active
Company Number	08777205
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Adam Yallop
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Commercial Property Investments
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Marc James Yallop
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Property Investment And Development
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Fletcher Kennedy Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,861
Current Liabilities	£601,601

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

24 May 2021	Delivered on: 26 May 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as rest harrows, millers lane, chigwell, essex, IG7 6DG and. Registered at land registry under title number EX225445. Outstanding
2 November 2020	Delivered on: 17 November 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower and the assets of the borrower and all present and future heritable and leasehold property in scotland now or hereafter vested in the borrower together with all. Buildings, fixtures and fixed plant and machinery on such property, the. Proceeds of sale of the whole or any part of such property and all rights. Appurtenant to or benefitting such property. Outstanding

24 May 2021

Delivered on: 26 May 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Property known as rest harrows, millers lane, chigwell, essex, IG7 6DG and. Registered at land registry under title number EX225445.
Outstanding

2 November 2020

Delivered on: 17 November 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower and the assets of the borrower and all present and future heritable and leasehold property in scotland now or hereafter vested in the borrower together with all. Buildings, fixtures and fixed plant and machinery on such property, the. Proceeds of sale of the whole or any part of such property and all rights. Appurtenant to or benefitting such property.
Outstanding

Filing History

19 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 November 2020	Registration of charge 087772050001, created on 2 November 2020 (21 pages)
31 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
10 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
27 November 2018	Director's details changed for Mr Marc James Yallop on 27 November 2018 (2 pages)
1 February 2018	Notification of Robert Adam Yallop as a person with significant control on 18 January 2018 (2 pages)
1 February 2018	Cessation of Fletcher Kennedy Nominees Ltd as a person with significant control on 18 January 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
8 March 2017	Director's details changed for Mr Marc James Yallop on 14 November 2016 (2 pages)
8 March 2017	Director's details changed for Mr Marc James Yallop on 14 November 2016 (2 pages)
8 March 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
8 March 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 99 (4 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 99 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
7 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 99 (4 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 99 (4 pages)
19 August 2014	Director's details changed for Robert Adam Yallop on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Robert Adam Yallop on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Robert Adam Yallop on 1 August 2014 (2 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 99 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 99 MODEL ARTICLES ‐ Model articles adopted (7 pages)