Bradgate Industrial Properties started in year 1942 as Private Limited Company with registration number 00372853. The Bradgate Industrial Properties company has been functioning successfully for eighty two years now and its status is active. The firm's office is based in Loughborough at 1 Leicester Road. Postal code: LE12 9EG. Since April 18, 1994 Bradgate Industrial Properties Limited is no longer carrying the name Bradgate Fabricating And Engineering.
At present there are 2 directors in the the company, namely Patrick S. and Danny G.. In addition one secretary - Danny G. - is with the firm. As of 6 May 2024, there were 2 ex directors - John J., William J. and others listed below. There were no ex secretaries.
| Office Address | 1 Leicester Road |
| Office Address2 | Shepshed |
| Town | Loughborough |
| Post code | LE12 9EG |
| Country of origin | United Kingdom |
| Registration Number | 00372853 |
| Date of Incorporation | Thu, 19th Mar 1942 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 82 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
Position: Secretary
Appointed: 08 November 2019
The register of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Bradgate Containers (Holdings) Limited from Loughborough, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John J. This PSC and has 25-50% voting rights. Moving on, there is William J., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Bradgate Containers (Holdings) Limited
C/O Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire, LE12 9EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04349577 |
| Notified on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John J.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% voting rights |
William J.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% voting rights |
Gillian J.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2019 |
| Nature of control: |
25-50% shares |
Pamela J.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2019 |
| Nature of control: |
25-50% shares |
| Bradgate Fabricating And Engineering | April 18, 1994 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 51 729 | 107 076 | 169 099 | 189 789 | 15 878 | 10 994 | 60 759 | 49 874 |
| Current Assets | 127 795 | 190 202 | 229 520 | 199 398 | 265 078 | 170 794 | 60 759 | 51 456 |
| Debtors | 76 066 | 83 126 | 60 421 | 9 609 | 249 200 | 159 800 | 1 582 | |
| Net Assets Liabilities | 2 239 913 | 2 141 937 | 2 164 269 | 2 161 611 | 2 163 321 | 3 155 035 | 3 021 124 | 3 011 756 |
| Other Debtors | 29 774 | 33 741 | 21 466 | 2 086 | ||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 10 623 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 623 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 623 | |||||||
| Accrued Liabilities Deferred Income | 5 040 | 5 985 | 7 665 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -7 036 | |||||||
| Amounts Owed By Group Undertakings | 249 200 | 159 800 | 1 582 | |||||
| Amounts Owed To Group Undertakings | 205 618 | 76 130 | 79 439 | 53 374 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 |
| Corporation Tax Payable | 20 432 | 44 364 | ||||||
| Creditors | 104 214 | 271 633 | 288 619 | 232 727 | 296 697 | 95 542 | 119 418 | 119 483 |
| Dividends Paid | 54 000 | 69 999 | 46 000 | 180 000 | 108 000 | 348 600 | 216 000 | |
| Investment Property | 2 465 000 | 2 465 000 | 2 465 000 | 2 465 000 | 2 465 000 | 3 758 500 | 3 758 500 | 3 758 500 |
| Investment Property Fair Value Model | 2 465 000 | 2 465 000 | 2 465 000 | 2 465 000 | 2 465 000 | 3 758 500 | 3 758 500 | |
| Net Current Assets Liabilities | 23 581 | -81 431 | -59 099 | -33 329 | -31 619 | 75 252 | -58 659 | -68 027 |
| Number Shares Issued Fully Paid | 42 000 | 42 000 | ||||||
| Other Creditors | 41 059 | 269 758 | 251 704 | 178 241 | 5 573 | 502 | ||
| Other Taxation Social Security Payable | 50 395 | 1 875 | 29 349 | 50 790 | 85 506 | 13 562 | ||
| Par Value Share | 1 | 1 | 1 | |||||
| Profit Loss | -43 976 | 92 331 | 43 342 | 181 710 | 1 099 714 | 214 689 | 206 632 | |
| Provisions | 248 668 | 241 632 | 241 632 | 270 060 | 270 060 | 678 717 | 678 717 | 678 717 |
| Provisions For Liabilities Balance Sheet Subtotal | 248 668 | 241 632 | 241 632 | 270 060 | 270 060 | 678 717 | 678 717 | 678 717 |
| Total Assets Less Current Liabilities | 2 488 581 | 2 383 569 | 2 405 901 | 2 431 671 | 2 433 381 | 3 833 752 | 3 699 841 | 3 690 473 |
| Trade Creditors Trade Payables | 12 760 | 7 566 | 3 696 | 228 | 576 | |||
| Trade Debtors Trade Receivables | 46 292 | 49 385 | 38 955 | 7 523 | ||||
| Additional Provisions Increase From New Provisions Recognised | 28 428 | 408 657 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to August 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
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