Bradgate Ventures Ltd is a private limited company that can be found at 20 Anchor Terrace, 3-13 Southwark Bridge Road, London SE1 9HQ. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Andrew E., appointed on 21 July 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH information there was a name change on 2020-02-06 and their previous name was Active Leisure Group Ltd.
The last confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 20 Anchor Terrace |
| Office Address2 | 3-13 Southwark Bridge Road |
| Town | London |
| Post code | SE1 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 10877659 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 July 2017
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Andrew E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew E.
| Notified on | 21 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Active Leisure Group | February 6, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 523 | ||
| Debtors | 1 | 1 | |
| Other Debtors | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 543 860 | ||
| Investments Fixed Assets | 1 116 607 | ||
| Investments In Group Undertakings | -655 205 | ||
| Net Current Assets Liabilities | 1 | -543 337 | |
| Other Creditors | 543 861 | ||
| Other Investments Other Than Loans | 93 123 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 573 270 |
| Trade Creditors Trade Payables | -1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th July 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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