Bradcode Limited in 23-25 Bridge Street PINNER

Bradcode Limited PINNER

Bradcode started in year 1992 as Private Limited Company with registration number 02720406. The Bradcode company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Pinner at Westbury House. Postal code: HA5 3HR.

There is a single director in the company at the moment - Atul S., appointed on 1 January 2000. In addition, a secretary was appointed - Deven S., appointed on 1 January 2000. Currenlty, the company lists one former director, whose name is Dhirajlal S. and who left the the company on 26 March 2008. In addition, there is one former secretary - Usha S. who worked with the the company until 1 January 2000.

Bradcode Limited Address / Contact

Office Address	Westbury House
Office Address2	23-25 Bridge Street
Town	Pinner
Post code	HA5 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02720406
Date of Incorporation	Thu, 4th Jun 1992
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Deven S.

Position: Secretary

Appointed: 01 January 2000

Atul S.

Position: Director

Appointed: 01 January 2000

Usha S.

Position: Secretary

Appointed: 19 August 1992

Resigned: 01 January 2000

Dhirajlal S.

Position: Director

Appointed: 19 August 1992

Resigned: 26 March 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1992

Resigned: 19 August 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 June 1992

Resigned: 19 August 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats identified, there is Philip A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adam H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip A.

Notified on	30 June 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Adam H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Michael H.

Notified on	8 August 2017
Ceased on	30 June 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Dudley C.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Christopher M.

Notified on	6 April 2016
Ceased on	8 August 2017
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Colin H.

Notified on	6 April 2016
Ceased on	8 August 2017
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-651 268	-659 439	-661 511	-513 741	-460 881

Balance Sheet
Cash Bank In Hand	184	1 623	101	5 886	5 017
Cash Bank On Hand					5 017	8 369	14 609	10 652	29 844	41 709	22 322	10 168
Current Assets	107 507	106 475	98 195	327 641	360 960	461 472	460 351	485 296	500 632	541 266	314 586	333 235
Debtors	107 323	104 852	98 094	321 755	355 943	453 103	445 742	474 644	470 788	499 557	292 264	323 067
Net Assets Liabilities					-460 881	-416 680	-388 867	-353 269	-347 052	-319 353	-539 220	-690 735
Net Assets Liabilities Including Pension Asset Liability	-651 268	-659 439	-661 511	-513 741	-460 881
Other Debtors					24 953	17 551	21 706	40 092	1 236	15 005	42 643	323 067
Property Plant Equipment					2 358	2 139	8 642	6 663	4 997	4 731	61 627
Tangible Fixed Assets	7 012	5 259	3 944	3 144	2 358

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-652 268	-660 439	-662 511	-514 741	-461 881
Shareholder Funds	-651 268	-659 439	-661 511	-513 741	-460 881

Other
Amount Specific Advance Or Credit Directors				2 783	3 229	5 950	9 950	30 075		1 906		76 591
Amount Specific Advance Or Credit Made In Period Directors					446	5 950	10 000	30 125		41 082	2 474	77 211
Amount Specific Advance Or Credit Repaid In Period Directors						3 229	6 000	10 000	30 075	39 176	4 380	620
Accrued Liabilities					7 950	3 625
Accumulated Depreciation Impairment Property Plant Equipment					10 263	10 975	13 856	16 077	17 743	19 320	39 863	60 110
Amounts Owed By Group Undertakings					326 256	435 552	424 036	434 552	469 552	484 552	249 621
Amounts Owed To Group Undertakings					758 688	758 688	758 688	758 688	758 688	758 688	758 688	949 527
Average Number Employees During Period					4	4	6	6	7	7	8	8
Corporation Tax Payable					20 704	11 569
Corporation Tax Recoverable					696	696
Creditors					823 727	879 863	856 218	844 095	851 732	864 451	903 724	1 055 005
Creditors Due After One Year	758 688	758 688	758 688	758 688	758 688
Creditors Due Within One Year	7 099	12 485	4 962	85 208	65 039
Debtors Due After One Year				-696	-696
Increase From Depreciation Charge For Year Property Plant Equipment						712	2 881	2 221	1 666	1 577	20 543	887
Net Current Assets Liabilities	100 408	93 990	93 233	242 433	-462 767	-418 391	-395 867	-358 799	-351 100	-323 185	-589 138	-721 770
Number Shares Allotted				1 000	1 000
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors						3 625	3 296	3 640	4 795	8 863	5 964	5 024
Other Taxation Social Security Payable					1 914	117 141	89 769	81 550	87 160	90 630	109 181	96 572
Par Value Share				1	1	1	1	1	1	1	1	1
Prepayments					809	306
Property Plant Equipment Gross Cost					12 621	13 114	22 498	22 740	22 740	24 051	101 490
Provisions					472	428
Provisions For Liabilities Balance Sheet Subtotal					472	428	1 642	1 133	949	899	11 709	10 345
Provisions For Liabilities Charges				630	472
Share Capital Allotted Called Up Paid			1 000	1 000	1 000
Tangible Fixed Assets Additions				847
Tangible Fixed Assets Cost Or Valuation	11 774	11 774	11 774	12 621
Tangible Fixed Assets Depreciation	4 762	6 515	7 830	9 477	10 263
Tangible Fixed Assets Depreciation Charged In Period		1 753	1 315	1 647	786
Total Additions Including From Business Combinations Property Plant Equipment						493	9 384	242		1 311	77 439
Total Assets Less Current Liabilities	107 420	99 249	97 177	245 577	-460 409	-416 252	-387 225	-352 136	-346 103	-318 454	-527 511	-680 390
Trade Creditors Trade Payables					1 200	409	4 465	217	1 089	6 270	29 891	3 882
Advances Credits Directors		5 000	4 300	2 783	3 229
Advances Credits Repaid In Period Directors			700	1 517
Fixed Assets	7 012	5 259	3 944

Company filings

Filing category

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2014-06-30 to 2014-12-31 filed on: 24th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-04 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-04 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-06-04 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-04 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 1st, June 2006	accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
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363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 31st, March 2004	accounts	Free Download (10 pages)
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363s	Annual return made up to 2003-09-21 filed on: 21st, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-21 filed on: 21st, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 10th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 10th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, September 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 26th, June 2000	accounts	Free Download (9 pages)
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363s	Annual return made up to 2000-06-19 filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-19 filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-11-06 filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-06 filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, November 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-11-20 filed on: 20th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-20 filed on: 20th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 16th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 16th, April 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-07-11 filed on: 11th, July 1996	annual return	Free Download
363s	Annual return made up to 1996-07-11 filed on: 11th, July 1996	annual return
AA	Full accounts data made up to 1995-06-30 filed on: 7th, May 1996	accounts	Free Download (10 pages)
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363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-06-30 filed on: 24th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 24th, June 1994	accounts
363s	Annual return made up to 1994-06-24 filed on: 24th, June 1994	annual return
363s	Annual return made up to 1994-06-24 filed on: 24th, June 1994	annual return	Free Download
363s	Annual return made up to 1993-08-27 filed on: 27th, August 1993	annual return
363(288)	Annual return made up to 1993-08-27 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1993-08-27 filed on: 27th, August 1993	annual return	Free Download
363(288)	Annual return made up to 1993-08-27 (Secretary's particulars changed)	annual return