Adef Properties Ltd is a private limited company that can be found at 67 Chorley Old Road, Bolton BL1 3AJ. Incorporated on 2022-07-06, this 1-year-old company is run by 2 directors.
Director Bradley M., appointed on 06 July 2022. Director Stefania B., appointed on 06 July 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-07-26 and the date for the following filing is 2024-08-09.
| Office Address | 67 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 3AJ |
| Country of origin | United Kingdom |
| Registration Number | 14219677 |
| Date of Incorporation | Wed, 6th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sat, 6th Apr 2024 (35 days after) |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Bradley M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stefania B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brad Martin Holdings Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bradley M.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefania B.
| Notified on | 6 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brad Martin Holdings Ltd
67 Chorley Old Road, Bolton, BL1 3AJ, England
| Legal authority | Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 13267814 |
| Notified on | 19 December 2023 |
| Ceased on | 21 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bradley M.
| Notified on | 6 July 2022 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 2 632 |
| Net Assets Liabilities | -14 523 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 210 807 |
| Fixed Assets | 353 684 |
| Net Current Assets Liabilities | -157 400 |
| Total Assets Less Current Liabilities | 196 284 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-03-21 filed on: 21st, March 2024 |
persons with significant control | Free Download (2 pages) |
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