Bradwell Service Group Ltd is a private limited company registered at Old Hall Drive, Bradwell, Newcastle ST5 8RQ. Incorporated on 2018-10-23, this 5-year-old company is run by 4 directors.
Director James T., appointed on 09 December 2022. Director Michael T., appointed on 09 December 2022. Director Julie C., appointed on 09 December 2022.
The company is categorised as "financial management" (Standard Industrial Classification: 70221). According to official data there was a change of name on 2022-12-15 and their previous name was Gingerbeard Barbers Ltd.
The last confirmation statement was filed on 2022-12-14 and the date for the following filing is 2023-12-28. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Old Hall Drive |
| Office Address2 | Bradwell |
| Town | Newcastle |
| Post code | ST5 8RQ |
| Country of origin | United Kingdom |
| Registration Number | 11636764 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Financial management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Corporate Director
Appointed: 09 December 2022
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Bradwell Hall Nursing Home Ltd from Newcastle, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bradwell Hall Nursing Home Ltd
Bradwell Hall Nursing Home Old Hall Drive, Newcastle, ST5 8RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02210916 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 8 November 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 8 November 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 23 October 2018 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Gingerbeard Barbers | December 15, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-14 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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