Bradda Capital Propco One Ltd is a private limited company situated at Ground Floor Suite, Burns House, Harlands Road, Haywards Heath RH16 1PG. Incorporated on 2019-07-25, this 4-year-old company is run by 4 directors.
Director Jonathan M., appointed on 13 October 2023. Director Michelle W., appointed on 25 July 2019. Director David P., appointed on 25 July 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ground Floor Suite, Burns House |
| Office Address2 | Harlands Road |
| Town | Haywards Heath |
| Post code | RH16 1PG |
| Country of origin | United Kingdom |
| Registration Number | 12122212 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 13 October 2023
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 25 July 2019
The list of PSCs who own or control the company is made up of 4 names. As we found, there is David P. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Romac Investments 2 Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
David P.
| Notified on | 25 July 2019 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
John M.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Romac Investments 2 Limited
Charter Place 23/27 Seaton Place, St Helier, Jersey, JE1 1JY, Jersey
| Legal authority | Companies Act 2006 & Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Isle Of Man Registry Of Companies |
| Registration number | 126694 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Jonathan L.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 31st March 2024. filed on: 8th, April 2024 |
officers | Free Download (2 pages) |
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