Bradfords Signs Limited in Admiralty Way CAMBERLEY

Bradfords Signs Limited CAMBERLEY

Bradfords Signs started in year 2010 as Private Limited Company with registration number 07179079. The Bradfords Signs company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Camberley at Units 11 & 12. Postal code: GU15 3DT.

At present there are 3 directors in the the company, namely Nicholas C., Roy D. and Clive N.. In addition one secretary - Roy D. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Steven H.. There were no ex directors.

Bradfords Signs Limited Address / Contact

Office Address	Units 11 & 12
Office Address2	Admiralty Way
Town	Camberley
Post code	GU15 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07179079
Date of Incorporation	Thu, 4th Mar 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Roy D.

Position: Secretary

Appointed: 20 February 2012

Nicholas C.

Position: Director

Appointed: 04 March 2010

Roy D.

Position: Director

Appointed: 04 March 2010

Clive N.

Position: Director

Appointed: 04 March 2010

Steven H.

Position: Secretary

Appointed: 10 May 2010

Resigned: 20 February 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Cennox Ltd from Canvey Island, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cennox Ltd

Matrix 12-16 Lionel Road, Canvey Island, SS8 9DE, England

Legal authority	2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2014-12-31
Net Worth	1 000	1 000

Balance Sheet
Debtors	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000
Other Debtors	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other
Creditors Due After One Year	927 328	927 328
Investments Fixed Assets	927 328	927 328
Net Current Assets Liabilities	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	928 328	928 328

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 4, 2024 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 4, 2024 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AD01	New registered office address Units 11 & 12 Admiralty Way Camberley Surrey GU15 3DT. Change occurred on September 5, 2023. Company's previous address: Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE. filed on: 5th, September 2023	address	Free Download (1 page)
AD02	New sail address Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR. Change occurred at an unknown date. Company's previous address: Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom. filed on: 3rd, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AD03	Registered inspection location new location: Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL. filed on: 27th, July 2020	address	Free Download (1 page)
AD03	Registered inspection location new location: Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL. filed on: 27th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates March 4, 2020 filed on: 19th, March 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control March 6, 2020 filed on: 6th, March 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 4, 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 8th, January 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 8th, January 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2016	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, October 2016	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, October 2016	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, June 2015	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 4th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to February 28, 2014 filed on: 5th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to February 28, 2013 filed on: 3rd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 8th, March 2013	annual return	Free Download (4 pages)
CH01	On February 1, 2013 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	On February 1, 2013 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	On February 1, 2013 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to February 29, 2012 filed on: 21st, August 2012	accounts	Free Download (6 pages)
AP03	Appointment (date: March 8, 2012) of a secretary filed on: 8th, March 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 8, 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from May 31, 2012 to February 28, 2012 filed on: 8th, March 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2011 filed on: 6th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, October 2010	mortgage	Free Download (10 pages)
AD01	Company moved to new address on August 6, 2010. Old Address: Unit 2 33 Rothschild Street London SE27 0JN United Kingdom filed on: 6th, August 2010	address	Free Download (1 page)
AA01	Extension of current accouting period to May 31, 2011 filed on: 5th, August 2010	accounts	Free Download (1 page)
AP03	Appointment (date: May 21, 2010) of a secretary filed on: 21st, May 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2010	incorporation	Free Download (50 pages)

Bradfords Signs Limited CAMBERLEY

Bradfords Signs Limited Address / Contact

Company Information / Profile

Company staff

Roy D.

Nicholas C.

Roy D.

Clive N.

Steven H.

People with significant control

Annual reports financial information

Company filings

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