Bradmore Holdings Limited LONDON


Bradmore Holdings Limited is a private limited company that can be found at Enterprise House 2 The Crest, Hendon, London NW4 2HN. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director.
Director Frosou M., appointed on 23 January 2018.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-01-22 and the deadline for the following filing is 2024-02-05. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Bradmore Holdings Limited Address / Contact

Office Address Enterprise House 2 The Crest
Office Address2 Hendon
Town London
Post code NW4 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11164794
Date of Incorporation Tue, 23rd Jan 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Frosou M.

Position: Director

Appointed: 23 January 2018

George C.

Position: Director

Appointed: 28 May 2019

Resigned: 16 May 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Georgios N. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Frosou M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Georgios N.

Notified on 22 February 2019
Nature of control: 75,01-100% shares

Frosou M.

Notified on 23 January 2018
Ceased on 22 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 0413 2659 5525 6744 760
Current Assets10 82810 76616 0559 16510 613
Debtors9 4927 1816 5033 4915 853
Net Assets Liabilities8 12918 75227 64946 69152 616
Property Plant Equipment155 935155 851155 767155 767 
Total Inventories295320   
Other
Accrued Liabilities490615665698695
Accumulated Depreciation Impairment Property Plant Equipment111195279279 
Average Number Employees During Period22111
Bank Borrowings Overdrafts  6601 3411 410
Corporation Tax Payable2 3122 5122 1074 4661 390
Creditors155 600144 400140 740111 735110 303
Increase From Depreciation Charge For Year Property Plant Equipment1118484  
Net Current Assets Liabilities7 7947 30112 6222 6597 152
Number Shares Issued Fully Paid100100100100100
Other Taxation Social Security Payable232338   
Par Value Share11111
Property Plant Equipment Gross Cost156 046156 046156 046155 600 
Total Additions Including From Business Combinations Property Plant Equipment156 046    
Total Assets Less Current Liabilities163 729163 152168 389158 426162 919
Trade Creditors Trade Payables  111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-22
filed on: 26th, January 2024
Free Download (3 pages)

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