Bradmore Limited in Fifth Avenue Tameside Park DUKINFIELD - SK16 4PP

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Bradmore Limited DUKINFIELD

Founded in 1999, Bradmore, classified under reg no. 03862437 is an active company. Currently registered at C/o Cheshire Engraving SK16 4PP, Dukinfield the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Paul S., appointed on 8 December 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian A. who worked with the the company until 14 January 2020.

Bradmore Limited Address / Contact

Office Address	C/o Cheshire Engraving
Office Address2	Fifth Avenue Tameside Park
Town	Dukinfield
Post code	SK16 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03862437
Date of Incorporation	Wed, 20th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Paul S.

Position: Director

Appointed: 08 December 1999

Alison P.

Position: Director

Appointed: 16 March 2007

Resigned: 14 January 2020

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1999

Resigned: 20 October 1999

Brian A.

Position: Secretary

Appointed: 20 October 1999

Resigned: 14 January 2020

Paul P.

Position: Director

Appointed: 20 October 1999

Resigned: 16 February 2006

Brian A.

Position: Director

Appointed: 20 October 1999

Resigned: 14 February 2020

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 1999

Resigned: 20 October 1999

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alison P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian A.

Notified on	6 April 2016
Ceased on	14 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alison P.

Notified on	6 April 2016
Ceased on	14 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	776 229	782 778

Balance Sheet
Cash Bank In Hand	19 291	26 371
Cash Bank On Hand		26 371	33 409	38 497	44 572	26 703	18 955	12 107	17 030
Current Assets	793 891	800 971	808 009	813 097	819 172	26 703
Stocks Inventory	774 600	774 600
Total Inventories		774 600	774 600	774 600	774 600

Reserves/Capital
Called Up Share Capital	30	30
Profit Loss Account Reserve	530 263	536 812
Shareholder Funds	776 229	782 778

Other
Creditors		18 193	18 960	18 496	19 102	15 818	16 283	16 344	89 359
Creditors Due Within One Year	17 662	18 193
Merchandise		528 664	528 664	528 664	528 664
Net Current Assets Liabilities	776 229	782 778	789 049	794 601	800 070	10 885	2 672	-4 237	-72 329
Number Shares Allotted		30
Other Creditors		3 008	3 514	4 038	4 663	900	900	900	74 227
Other Taxation Social Security Payable		15 185	15 446	14 458	14 439	14 918	15 383	15 444	15 132
Par Value Share		1
Raw Materials		245 936	245 936	245 936	245 936
Revaluation Reserve	245 936	245 936
Share Capital Allotted Called Up Paid	30	30
Total Assets Less Current Liabilities	776 229	782 778	789 049	794 601	800 070	785 485	777 272	770 363	762 271
Additions Other Than Through Business Combinations Investment Property Fair Value Model						774 600			60 000
Investment Property						774 600	774 600	774 600	834 600
Investment Property Fair Value Model						774 600	774 600	774 600	834 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to October 20, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 20, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 22, 2013: 30.00 GBP	capital
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 20, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 20, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 21, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 21, 2006 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 3, 2005 filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 3, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 3, 2005 filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 10, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 12th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 12th, December 2003	accounts	Free Download (8 pages)
363s	Annual return made up to November 20, 2003 filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 20, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 20, 2003 filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 20, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 23, 2002 (Registered office changed on 23/10/02)	annual return
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 22, 2001 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 10th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 10th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 28, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 28, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)

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