Bradman Continuum (h) Limited in East Preston LITTLEHAMPTON

Bradman Continuum (h) Limited LITTLEHAMPTON

Bradman Continuum (h) started in year 2005 as Private Limited Company with registration number 05653315. The Bradman Continuum (h) company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Littlehampton at Tumbley Gorse Avenue. Postal code: BN16 1SF. Since 3rd February 2006 Bradman Continuum (h) Limited is no longer carrying the name Thomson & Wotton.

Bradman Continuum (h) Limited Address / Contact

Office Address	Tumbley Gorse Avenue
Office Address2	East Preston
Town	Littlehampton
Post code	BN16 1SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05653315
Date of Incorporation	Tue, 13th Dec 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Godfrey B.

Position: Director

Appointed: 03 February 2006

Resigned: 25 December 2022

Mohammad K.

Position: Secretary

Appointed: 03 February 2006

Resigned: 11 March 2010

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2005

Resigned: 03 February 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 13 December 2005

Resigned: 03 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Godfrey B. The abovementioned PSC and has 75,01-100% shares.

Godfrey B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Thomson & Wotton	February 3, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 25th December 2022 filed on: 10th, January 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 25th December 2022 filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 25th, October 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR on 17th October 2021 to Tumbley Gorse Avenue East Preston Littlehampton West Sussex BN16 1SF filed on: 17th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2015 filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2014 filed on: 9th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th January 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from Devonshire House Devonshire Street London W1W 5DR on 31st December 2013 filed on: 31st, December 2013	address	Free Download (2 pages)
AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 20th December 2013 filed on: 20th, December 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2013 filed on: 20th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th December 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 14th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2012 filed on: 12th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2011 filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 22nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2010 filed on: 5th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 30th, November 2010	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 16th March 2010 filed on: 16th, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2009 filed on: 23rd, February 2010	annual return	Free Download (10 pages)
AD01	Registered office address changed from 22 Old Bond Street London W1S 4PY on 23rd February 2010 filed on: 23rd, February 2010	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 10th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
122	S-div filed on: 17th, March 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 17th, March 2008	resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
288a	On 6th September 2006 New director appointed filed on: 6th, September 2006	officers	Free Download (4 pages)
288a	On 6th September 2006 New director appointed filed on: 6th, September 2006	officers	Free Download (4 pages)
288b	On 23rd August 2006 Director resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 23rd August 2006 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (1 page)
288b	On 23rd August 2006 Secretary resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288b	On 23rd August 2006 Director resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288b	On 23rd August 2006 Secretary resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 23rd August 2006 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 23rd, August 2006	address	Free Download (1 page)
CERTNM	Company name changed thomson & wotton LIMITEDcertificate issued on 03/02/06 filed on: 3rd, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed thomson & wotton LIMITEDcertificate issued on 03/02/06 filed on: 3rd, February 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, December 2005	incorporation	Free Download (14 pages)