Bradley Barnes Ltd in Malmesbury Park Road BOURNEMOUTH

Bradley Barnes Ltd BOURNEMOUTH

Bradley Barnes Ltd was formally closed on 2021-11-09. Bradley Barnes was a private limited company that was situated at 11 Malmesbury Court, Malmesbury Park Road, Bournemouth, BH8 8PJ, Dorset, UNITED KINGDOM. This company (officially started on 2005-03-16) was run by 1 director.
Director Bradley B. who was appointed on 22 March 2005.

The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990). According to the official database, there was a name change on 2018-11-07 and their previous name was Bradley Barnes Dairies. The latest confirmation statement was filed on 2020-03-14 and last time the statutory accounts were filed was on 31 December 2018. 2016-03-14 was the date of the last annual return.

Bradley Barnes Ltd Address / Contact

Office Address	11 Malmesbury Court
Office Address2	Malmesbury Park Road
Town	Bournemouth
Post code	BH8 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394648
Date of Incorporation	Wed, 16th Mar 2005
Date of Dissolution	Tue, 9th Nov 2021
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 25th Apr 2021
Last confirmation statement dated	Sat, 14th Mar 2020

Company staff

Bradley B.

Position: Director

Appointed: 22 March 2005

Approved Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Resigned: 01 March 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 16 March 2005

People with significant control

Bradley B.

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

Company previous names

Bradley Barnes Dairies	November 7, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 14, 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 11 Malmesbury Court Malmesbury Park Road Bournemouth Dorset BH8 8PJ. Change occurred on February 10, 2020. Company's previous address: C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL England. filed on: 10th, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CH01	On June 28, 2019 director's details were changed filed on: 28th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 14, 2019 filed on: 18th, March 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 7, 2018 filed on: 7th, November 2018	resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 14, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 13, 2017 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL. Change occurred on April 13, 2017. Company's previous address: 57 Old Copse Road Havant Hampshire PO9 2YA England. filed on: 13th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 14, 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 14th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 14, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AD01	New registered office address 57 Old Copse Road Havant Hampshire PO9 2YA. Change occurred on May 19, 2015. Company's previous address: 11 Malmesbury Court 124 Malmesbury Park Road Charminster Bournemouth BH8 8PJ. filed on: 19th, May 2015	address	Free Download (1 page)
CH01	On April 1, 2015 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 14th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 14, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 14th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 14, 2014: 2.00 GBP	capital
AD01	Company moved to new address on March 14, 2014. Old Address: 11 Malmesbury Park Road Charminster Bournemouth BH8 8PJ England filed on: 14th, March 2014	address	Free Download (1 page)
AD01	Company moved to new address on November 28, 2013. Old Address: C/O Approved Accounting Limited 1 the Old Stables, Coombe Road East Meon, Petersfield Hampshire GU32 1PB filed on: 28th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 15th, March 2013	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 15, 2013 filed on: 15th, March 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 17th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
CH01	On March 1, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 1, 2010 filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 15th, March 2010	annual return	Free Download (4 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 24th, March 2007	accounts	Free Download (6 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 24/02/06 from: c/o approved accounting LTD 11 wellington way waterlooville hampshire PO7 7ED filed on: 24th, February 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
288a	On March 29, 2005 New director appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288b	On March 21, 2005 Secretary resigned filed on: 21st, March 2005	officers	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, March 2005	address	Free Download (1 page)
288b	On March 21, 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/03/05 from: approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED filed on: 21st, March 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (6 pages)