Bradmore Investments started in year 1972 as Private Limited Company with registration number 01041893. The Bradmore Investments company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ.
The firm has 5 directors, namely Georgina W., Julia W. and Jacqueline W. and others. Of them, Marguerite W. has been with the company the longest, being appointed on 12 March 1991 and Georgina W. has been with the company for the least time - from 10 February 2023. As of 27 April 2024, there were 3 ex directors - Andrew W., Eliot W. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 01041893 |
| Date of Incorporation | Wed, 9th Feb 1972 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 52 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 31 October 2011
Position: Director
Appointed: 24 November 2003
Position: Director
Appointed: 12 December 2000
Position: Director
Appointed: 12 March 1991
The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Eliot W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eliot W.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy W.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marguerite W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harry W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 130 375 | 130 930 | 72 724 | 70 653 | 100 838 | 138 689 |
| Current Assets | 170 321 | 157 780 | 102 087 | 120 092 | 148 423 | 195 376 |
| Debtors | 39 946 | 26 850 | 29 363 | 49 439 | 47 585 | 56 687 |
| Net Assets Liabilities | 1 304 576 | 1 306 081 | 1 306 042 | 1 311 327 | 1 336 577 | 1 465 389 |
| Other Debtors | 4 834 | |||||
| Property Plant Equipment | 1 520 012 | 1 520 009 | 1 520 007 | 1 520 005 | 1 520 004 | |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 7 054 | 8 241 | 8 241 | 8 241 | 8 241 | 8 241 |
| Amount Specific Advance Or Credit Made In Period Directors | 8 000 | 6 813 | 8 000 | 8 442 | 8 442 | 7 532 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 054 | 8 000 | 8 000 | 8 442 | 8 442 | 3 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 911 | 9 914 | 9 916 | 9 918 | 9 919 | 9 920 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 5 |
| Creditors | 109 532 | 109 294 | 53 638 | 66 356 | 69 436 | 70 444 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 | 2 | 2 | 1 | 1 | |
| Net Current Assets Liabilities | 60 789 | 48 486 | 48 449 | 53 736 | 78 987 | 124 932 |
| Other Creditors | 105 522 | 104 328 | 48 672 | 61 390 | 60 201 | 55 669 |
| Other Taxation Social Security Payable | 4 010 | 4 966 | 4 966 | 4 966 | 9 235 | 14 775 |
| Property Plant Equipment Gross Cost | 1 529 923 | 1 529 923 | 1 529 923 | 1 529 923 | 1 520 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 276 225 | 262 414 | 262 414 | 262 414 | 262 414 | 179 546 |
| Total Assets Less Current Liabilities | 1 580 801 | 1 568 495 | 1 568 456 | 1 573 741 | 1 598 991 | 1 644 935 |
| Trade Debtors Trade Receivables | 35 112 | 26 850 | 29 363 | 49 439 | 47 585 | 56 687 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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